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Company dossier

HALDEREX SRL

ONRC · COMPANY · INCORPORATED 2008-03-20
KYBE ID: RO-J37_242_2008 · J37/242/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHALDEREX SRL

ro_onrc

RegistrationJ37/242/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-03-20

ro_onrc

Registered addressSat Codăeşti, Comuna Codăeşti, Vaslui

ro_onrc

Companies at this address

27 total

AERIUS-VAS SRLactive ANTOHI M. PFdissolved BRAŞOVEANU LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUCĂTARU CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive BUJOREANU I. AFdissolved CAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU V. PFdissolved CIOBOTARU ŞT. PFdissolved COMNEL SERV SRLdissolved DUMITRAŞCU VASILICĂ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved FLOAREA EMY SRLinactive FLORIDANA IMPEX SRLactive GAVRILĂ V. AFdissolved LIDRENI SRLdissolved MIGRIMCONSTRUCT SRLdissolved MOCANU M.M. AFdissolved NIKO ZONE CONSTRUCT SRLdissolved ONUTRANS BUS SRLinactive PASCARU SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂactive PROCA A. PFdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

LA MORARU ANDREI S.R.L.Shared 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

Name	Role	From	Source
MORARU RAMONA GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100