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HOME INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-02-06
KYBE ID: RO-J2017001049402 · J2017001049402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HOME INTERNATIONAL IMPEX SRL
ro_onrc
J2017001049402
ro_onrc
active
ro_onrc
2017-02-06
ro_onrc
MAŞINA DE PÂINE 22, 21136 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RAMEN S.R.L.activeAB CORE VISION CONSULTING S.R.L.activeADMANIC ' MONOFEBAL SRLactiveAGRO TOOL GRUP S.R.L.activeAI PLUS TRAINING S.R.L.activeALEX BUILDER MEISTER S.R.L.activeALICIA DECORATIUNI SRLactiveALIDAV COSMETICS S.R.L.activeALINA FASHION MARKET S.R.L.activeAMTO UNIVERSAL S.R.L.dissolvedAMT PUBLISHING SRLinactiveANA ZHAO IMPEX SRLactiveANGHEL ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGYLAN MARKET FILIALA BUCURESTI SRLactiveANNE MARIE EVENTS & MORE S.R.L.activeASSEM AUTO IMPORT EXPORT SRLactiveATS WORKFORCE S.R.L.activeAVIANCE CLUB S.R.L.activeAZMAR HAMA IMPEX SRLactiveBABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+176 more

Connections

4 links
Shared operator — likely the same administrator
ECOLUX ENERGY SRLShared officer / director · 5 share thisHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.Shared officer / director · 5 share thisROYAL VISION ONLINE S.R.L.Shared officer / director · 5 share thisHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.Shared officer / director · 5 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
XU JIANYOUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100