DOSSIERS / HENDA IMPEX SRL
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Company dossier

HENDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-17
KYBE ID: RO-J1996000680249 · J1996000680249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HENDA IMPEX SRL
ro_onrc
J1996000680249
ro_onrc
active
ro_onrc
1996-09-17
ro_onrc
B-dul INDEPENDENTEI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOHLING IMPEX SRLdissolvedDAN AFdissolvedDARABAN DAN PFdissolvedDUNCA GAVRIL MARIAN AFdissolvedELECTRO DINAMIC SERV SRLdissolvedGORBE ENIKO ANGELA PFdissolvedGORGAN MARINA PFdissolvedGRADINARU & CIURTIN SRLdissolvedGRAVITAL SRLdissolvedGRIFFON GROUP SRLdissolvedILUT IOAN AFdissolvedKOZMA ALEXANDRU PFdissolvedLES GYORGY IMRE PFdissolvedMAGUREAN VASILE PFdissolvedMERATIS SRLdissolvedMESAGER-SERVICE SRLdissolvedMODARU SRLdissolvedMUSCAN PETRU PFdissolvedPOPESCU C. DUMITRU PFdissolvedPREXIN-DANCIU & CO SNCinactive

+11 more

People with significant control

2 people
NameRoleFromSource
HENSU IONICA DANIELAadministrator—ONRC registry
HENSU VALERIU VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100