DOSSIERS / HORTOPAN SRL
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Company dossier

HORTOPAN SRL

ONRC · COMPANY · INCORPORATED 2002-01-21
KYBE ID: RO-J18_18_2002 · J18/18/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HORTOPAN SRL
ro_onrc
J18/18/2002
ro_onrc
dissolved
ro_onrc
2002-01-21
ro_onrc
Str. CORNELIU COPOSU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
AUTOHAUS SRLdissolvedBLACK SCORPION SRLactiveCIOLOCOI A. MĂDĂLINA-ADINA PFdissolvedCIUREZU IONUŢ-CLAUDIU PFdissolvedCOSVALMAR SRLdissolvedCREOLA COM SRLdissolvedDACOROM IMPEX SRLdissolvedDOMINION IMPEX SRLliquidationFANNIA SRLactiveGEOMARY PROD SRLactiveION M. ILIE ÎNTREPRINDERE FAMILIALĂactiveLOMACIN GRUP SAdissolvedMALEXIM COM SRLactiveMARIA A. LĂPĂDAT PFdissolvedMAXROD COM SRLactiveMIOBETY COM SRLdissolvedNIŢĂ A. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂGAN C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREBOVAL SRLactiveRIZASTAR SRLliquidation

+5 more

People with significant control

2 people
NameRoleFromSource
INSOL INDUSTRY IPURLlichidator—ONRC registry
TUDOSIE MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100