DOSSIERS / HOLXIM SRL
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Company dossier

HOLXIM SRL

ONRC · COMPANY · INCORPORATED 2009-10-16
KYBE ID: RO-J22_1699_2009 · J22/1699/2009 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
HOLXIM SRL
ro_onrc
J22/1699/2009
ro_onrc
liquidation
ro_onrc
2009-10-16
ro_onrc
Str. Petru Poni 1C, 700523 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MCI FUSION LOGISTIC SRLShared registered address · 3 share thisEUROXIM SRLShared registered address · 3 share thisFX NET SECURITY SRLShared officer / director · 8 share thisSORINEL SRLShared officer / director · 8 share thisMAR CIM FOREST SRLShared officer / director · 8 share thisCONTAINER MONTAJ GRUP SRLShared officer / director · 8 share thisCOCO STAR SRLShared officer / director · 8 share thisKIA-ORA SRLShared officer / director · 8 share thisERA TERMO GAZ SRLShared officer / director · 8 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

2 people
NameRoleFromSource
HOLICOV MARIAadministrator—ONRC registry
CII SCUMPU A. ELENAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100