DOSSIERS / H.I. GEANA COM SRL
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H.I. GEANA COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-22
KYBE ID: RO-J39_313_1996 · J39/313/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
H.I. GEANA COM SRL
ro_onrc
J39/313/1996
ro_onrc
dissolved
ro_onrc
1996-04-22
ro_onrc
627330 Comuna Suraia, Vrancea
ro_onrc

Companies at this address

46 total
AGRO-AVIA COMEX SRLdissolvedAGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAdissolvedA.P.G.I.I. COM SRLdissolvedBERNEA TOTAL COM SRLdissolvedBOBDAN MIXTCOM SRLdissolvedBONETI PANPROD SRLdissolvedBUDAI '95 PROD SRLdissolvedCLADAN PRESTCOM SRLdissolvedCRACIUN IMPEX SNCdissolvedCROMAX PRODCOM SRLdissolvedDANIN - N.D. COM SRLdissolvedDAVINI PREST SRLdissolvedDEL & GI SRLdissolvedDIAMIN COMSTAR SRLdissolvedD.S.E. COMPREST SRLdissolvedGAM MIXTPROD SRLdissolvedGRAVELINES COMIMPEX SRLdissolvedIFRIM GEORGICA PFdissolvedJOGHIU CONSTANTIN PFdissolvedJYTOM PECOM SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
HAIMANA IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100