DOSSIERS / HORON CONS IMPEX SRL
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Company dossier

HORON CONS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-06-02
KYBE ID: RO-J2006001885127 · J2006001885127 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HORON CONS IMPEX SRL
ro_onrc
J2006001885127
ro_onrc
active
ro_onrc
2006-06-02
ro_onrc
Str. FABRICII DE ZAHĂR 65-69, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
CONPEM IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HORON VALERadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONPEM IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100