DOSSIERS / IGHEXIM SRL
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Company dossier

IGHEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-12-20
KYBE ID: RO-J18_766_1996 · J18/766/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IGHEXIM SRL
ro_onrc
J18/766/1996
ro_onrc
active
ro_onrc
1996-12-20
ro_onrc
Str. GENERAL TELL, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACM GORJ SRLactiveAGROTIMOL SRLactiveALDOCOM IMPEX SRLactiveAL REEM IMPEX SRLactiveASIGURAREA ROMÂNEASCĂ-ASIROM VIENNA INSURANCE GROUP S.A. BUCUREŞTI SUCURSALA GORJactiveASOCIAŢIA ECONOMICĂ TUDOR VLADIMIRESCU SRLactiveASTORIA-LUX SRLactiveBIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIUactiveCREŢAN V. EUGEN INDEPENDENT PFactiveDAVA SRLactiveELBOSS SRLactiveELSTIMPEX SRLactiveEUROPHARM HOLDING SA BRAŞOV SUCURSALA TG JIUactiveGEOFLORIS COMPREST SRLactiveGHEORMAN GHEORGHE ASOCIAŢIE FAMILIALĂ AFactiveGRANAT SRLactiveINODUT PROD SRLactiveINVESCO TRUST SAactiveISCUSINŢA SRLactiveKLIGAZ SERVICII SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
CII VĂDUVA CONSTANTINlichidator judiciar—ONRC registry
VĂDUVA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100