DOSSIERS / HEAVEN CAR SRL
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Company dossier

HEAVEN CAR SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J22_563_2007 · J22/563/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEAVEN CAR SRL
ro_onrc
J22/563/2007
ro_onrc
dissolved
ro_onrc
2007-02-23
ro_onrc
Str. GRĂDINIŢEI 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAY ROMANIA SRLdissolvedBOSTAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATKARMA SRLdissolvedCOCIERU IONUŢ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFIS PRO SRLdissolvedCOSTIN ŞTEFAN ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIESEL JEANS SRLdissolvedHOLMBERGS SAFETY SYSTEM S.R.L.liquidationI.CIMP-IMPEX SRLdissolvedITALIA TESSUTI SRLdissolvedITALRUM TEX SAdissolvedLINOLAND SAdissolvedLIVADARU EDUARD-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOR SRLdissolvedMIHĂILĂ I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILIANA SRLdissolvedM K TECHNICAL SAdissolvedMOBICLAS SRLdissolvedPRIMA COLOR SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LD EXPERT GRUP IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100