DOSSIERS / HALMI SRL
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Company dossier

HALMI SRL

ONRC · COMPANY · INCORPORATED 2003-11-10
KYBE ID: RO-J30_996_2003 · J30/996/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
HALMI SRL
ro_onrc
J30/996/2003
ro_onrc
inactive
ro_onrc
2003-11-10
ro_onrc
Aleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

People with significant control

1 people
NameRoleFromSource
HALMI STEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100