DOSSIERS / AVI HANI COMIMPEX SRL
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Company dossier

AVI HANI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-22
KYBE ID: RO-J20_1302_1993 · J20/1302/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVI HANI COMIMPEX SRL
ro_onrc
J20/1302/1993
ro_onrc
active
ro_onrc
1993-06-22
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLactiveADEROM COMPANY IMPORT EXPORT SRLactiveA&E CO SRLactiveALEXANDRIA SUNNY-LAND SRLactiveALGEN DUE SRLactiveANA TRANS PRODEXIM SRLactiveANDA LAV SRLactiveANDREI & COMPANY SNCactiveARINA COMPREST IMPEX SRLactiveASAS COMPROD SRLactiveAV COM SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIactiveBARNA ERIK PFactiveBEKO VALIMPEX SRLactiveBIADA MAJESTIC COM SRLactiveBIGU MAGDOLNA AFactiveBODY POWER IMPEX SRLactiveBOZDOG TOMA SNCactiveB.R.G. IMPEX SRLactive

+168 more

People with significant control

1 people
NameRoleFromSource
LEIBOVICI ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100