DOSSIERS / HEINLOTH LOGISTIC SRL
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HEINLOTH LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-11-19
KYBE ID: RO-J24_1060_2014 · J24/1060/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEINLOTH LOGISTIC SRL
ro_onrc
J24/1060/2014
ro_onrc
active
ro_onrc
2014-11-19
ro_onrc
TRAIAN 2, 430212 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTERACTIVE S.R.L.activeARMOBS ROOFS S.R.L.activeBÎRLE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB-DEMETER ANDREA-ANETT PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDEA ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTVILL SRLactiveENJOBS TEAM SRLactiveEXCELLENCE FACTORS SRLactiveFANIRON SOLUTION S.R.L.activeFIN NEYCON SRLactiveHAIDAHAI S.R.L.-D.activeHD OLD BAKE S.R.L.activeIMPRINTO BAIA MARE S.R.L.activeJURASKO IZABELA-CARLA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOJE G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMO-NEY RETURN SRLactiveMP MILL PRODUCTS S.R.L.activeMYSTERY BOX TEAM SRLactivePOP FLORIN-FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
SCHWEMMER OLIVER FRANZ JOSEFadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100