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Company dossier

HEI TRANS EXPEDITION SRL-D

ONRC · COMPANY · INCORPORATED 2012-03-16
KYBE ID: RO-J32_223_2012 · J32/223/2012 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHEI TRANS EXPEDITION SRL-D

ro_onrc

RegistrationJ32/223/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-16

ro_onrc

Registered addressDOROBANŢILOR 3, 551143 Municipiul Mediaş, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCOUNTING IDEAL PLAN S.R.L.active AMPERTECH S.R.L.active BAUEN MIT FREUDE S.R.L.active CLONSILLA PREMIER S.R.L.active CONTAB EXPERT SMART TEAM S.R.L.active CONTAB MEDIATION CONSULT S.R.L.active CONTAB PARTENERS S.R.L.active DATA OPERATION SMART S.R.L.active DEMACLAU LEGUME MEDIAŞ S.R.L.active EUROPEAN CONTAB CONSULTING S.R.L.active EXPERT BUSSINES CONSULTING MED S.R.L.active INTRODUCERE DATE S.R.L.active MEDOPTIKAL STRASSENBAU S.R.L.active MPG BAU BOTSCH & POP S.R.L.active MPG EUROSEB GEMEINSCHAFT S.R.L.active MPG EUROSEB S.R.L.active MPG STRUCTUR GESELLSCHAFT S.R.L.active MPG STRUCTUR S.R.L.active RIMACO AGRO OLT SRLactive SURPRIZE SI CADOURI LA DOMICILIU MEDIAŞ S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
BRADOSU PAVEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100