DOSSIERS / HELIXIB GRUP INTERNAŢIONAL SRL
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HELIXIB GRUP INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J22_1607_2007 · J22/1607/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELIXIB GRUP INTERNAŢIONAL SRL
ro_onrc
J22/1607/2007
ro_onrc
dissolved
ro_onrc
2007-05-31
ro_onrc
INDEPENDENŢEI, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AILIESE MARIA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAL.TISAM.METAL. SRLdissolvedANASTASIA KIDS SRLdissolvedATELIER COQUET S.R.L.activeAXIS B & D SERV COM SRLactiveBADALEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROM HIDRO CONSTRUCT GRUP SRLdissolvedCIOABĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANING ACADEMY SRLdissolvedDEDIU MIHAELA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIV SERV DISTRIBUŢIE SRLdissolvedDURNEAC ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELADO METAL SRLdissolvedELLA ŞI IULIAN MARKET S.R.L.dissolvedESTCONSTRUCTMETAL TEHNIC SRLdissolvedEURO IMPO SRLdissolvedEYE PARTNER SRLdissolvedFERIGA SRLdissolvedFORTELEX SRLdissolvedINDOR CONSTRUCTII SRLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ARGO IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100