DOSSIERS / HDI METALINOX SRL
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Company dossier

HDI METALINOX SRL

ONRC · COMPANY · INCORPORATED 2016-03-28
KYBE ID: RO-J31_203_2016 · J31/203/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HDI METALINOX SRL
ro_onrc
J31/203/2016
ro_onrc
dissolved
ro_onrc
2016-03-28
ro_onrc
SURDUC 135A, 457315 Sat Surduc, Comuna Surduc, Sălaj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
HALE IOAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisCONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA SURDUCShared officer / director · 4 share thisCASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared officer / director · 4 share thisNORTHCODE TECHNOLOGIES S.R.L.Shared officer / director · 4 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
HALE IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100