DOSSIERS / HELETAN COM SRL
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Company dossier

HELETAN COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-15
KYBE ID: RO-J27_37_1996 · J27/37/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HELETAN COM SRL
ro_onrc
J27/37/1996
ro_onrc
dissolved
ro_onrc
1996-01-15
ro_onrc
5670 Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

33 total
ALUNGULESEI MIHAI AFdissolvedARSINTE COSTEL AFdissolvedASTACIOAIEI IOAN AFdissolvedBALANESCU MARCEL AFdissolvedBOJESCU SILVIU MARIAN AFdissolvedBRANUT ALEXANDRINA AFdissolvedCRETU CANCIUC SRLdissolvedDIACONU PRODAL SRLactiveDUCATIN COM SRLdissolvedFERARU MIHAI AFdissolvedGAVRILESCU PETRU AFdissolvedGHERASIM GH.IONEL AFdissolvedGLORIA PROD SRLdissolvedGRINCOM SRLdissolvedGRINELI COM SRLinactiveHUZA MIHAI AFdissolvedIAVORSCHI DIMITRIE PFdissolvedICHIM GHEORGHE AFdissolvedICHIM IOACHIM AFdissolvedIFNEC COM SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PIRLOG V. GHIORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100