DOSSIERS / HERCULES IMPEX SRL
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Company dossier

HERCULES IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-29
KYBE ID: RO-J22_555_2002 · J22/555/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HERCULES IMPEX SRL
ro_onrc
J22/555/2002
ro_onrc
dissolved
ro_onrc
2002-05-29
ro_onrc
Str. GARII 21, Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ORTODENT SRLShared registered address · 6 share thisPANAITE ALEXANDRINA PFShared registered address · 6 share thisSINBAV SRLShared registered address · 6 share thisGLOBAL ESTATES SRLShared registered address · 6 share thisMAN & COMPANY LTD SRLShared registered address · 6 share thisZET CURIER SRLShared officer / director · 11 share thisMIRALEX BATShared officer / director · 11 share thisNIKO ZONE CONSTRUCT SRLShared officer / director · 11 share thisGROUP GO SRLShared officer / director · 11 share thisRETEZAT MOB SRLShared officer / director · 11 share thisCONSULTANT AUTOMATION TURBINE S.R.L.Shared officer / director · 11 share thisMORENA-MIXT SRLShared officer / director · 11 share thisVERITAS IMPEX SRLShared officer / director · 11 share thisSUSTAINABLE ENVIRONMENTAL MANAGEMENT S.R.L.Shared officer / director · 11 share thisAGANI ROASTERS S.R.L.Shared officer / director · 11 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
CIOBANU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100