KYBE — See who's really behind any company

Company dossier

HELICON IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-22
KYBE ID: RO-J22_235_2000 · J22/235/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHELICON IMPEX SRL

ro_onrc

RegistrationJ22/235/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-22

ro_onrc

Registered addressStr. CIURCHI 101, 700366 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

22 total

AMĂRIUŢEI NICOLETA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂdissolved ART DECOR SRLdissolved BERNEVIG-SAVA MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIGTRANS SRLdissolved BRĂILESCU MIHAELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COJOCARU D. INGRID-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUROFOND CONSULT SRLactive ILINCA VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved IRITEX SRLdissolved MICEPOP SRLdissolved MOLDAVIA UNIVERS SRLdissolved MONACO STYLE SRLdissolved OLIMPIC STAR SRLdissolved PET CONS DESIGN SRLliquidation POPA DRAGA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POP CEZAR-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive REMPLUS SRLdissolved SHARBEK TEXTIL SRLdissolved SISTEM PROTETIC SRLdissolved SZABO ANA-BELA SNCdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

LIDIA IMPORT EXPORT SRLShared officer / director · 3 share this UNICOM INTERMED SRLShared officer / director · 3 share this APT CONSULTING SRLShared officer / director · 3 share this PRONTO OIL SRLShared officer / director · 3 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

Name	Role	From	Source
AMARIUTEI DUMITRU	administrator	—	ONRC registry
AMARIUTEI ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100