DOSSIERS / HPK TRANSPORT SRL
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HPK TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J2_1405_2017 · J2/1405/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HPK TRANSPORT SRL
ro_onrc
J2/1405/2017
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
ULISE 2, 310422 Municipiul Arad, Arad
ro_onrc

Companies at this address

22 total
ANDREEA&GETA SPECIAL S.R.L.liquidationA PLUS A MENEGEMENT SRLactiveASAFTEI CIPRIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUXXY TRANS SRLactiveCĂRĂBAȘ ALEXANDRA-NOEMI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCTSIDE S.R.L.activeCONTA VISION SRLactiveCRIŞAN F. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS CONSULT&ADVISE S.R.L.activeDRUNK HUMAN S.R.L.activeLUMITUD DEL CONTA SRLactiveMĂRIȘAN GETA-ANIȘOARA ÎNTREPRINDERE INDIVIDUALĂactiveMDS DANITRANS S.R.L.activeNOTTA REAL CORPORATION S.R.L.liquidationONIMIX SRLdissolvedROSININSTAL S.R.L.activeSALON FLABELOS SRLdissolvedSILVER GATE STORE SRLactiveSMEREA ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveVICTORIA EXCHANGE SRLactive

+2 more

Connections

1 link
Shared operator — likely the same administrator
ROMANTIC TIME SRLShared officer / director · 2 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
PÎNZARIU CAMELIA-LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100