DOSSIERS / HI-TECH INTERNATIONAL SRL
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Company dossier

HI-TECH INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-08-19
KYBE ID: RO-J40_15586_1994 · J40/15586/1994 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HI-TECH INTERNATIONAL SRL
ro_onrc
J40/15586/1994
ro_onrc
dissolved
ro_onrc
1994-08-19
ro_onrc
Str. ION CAMPINEANU 31, 010035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENTIA LITERARA SI EDITORIALA GERD PLESSL BUCURESTI(GPA BUCAREST) SRLdissolvedALCATRAZ IMOBILIARE SRLdissolvedB.I.M. BEST INTELLIGENCE MOMENT SRLdissolvedCABINET STOMATOLOGIC-VALERIA SAIM SRLdissolvedCHARTA ADVERTISING SRLdissolvedCHICAGO CLUB SRLdissolvedCONSULTING-MARKETING-MANAGEMENT-C.M.M. SRLdissolvedE.GE.O. B.H. SRLdissolvedFOOD PLANET SERVICE SRLdissolvedINSEC SAdissolvedL.L. COMPANY INTERMED SRLdissolvedLOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTIactiveMASTER TRUST INVEST '94 SRLdissolvedM.B.M. GLOBAL TRADE SRLdissolvedMEDIA MARKETING G.S SRLdissolvedOFFICE BUILDING CONSTRUCTION SRLdissolvedRISO PERLA PRODCOM SRLdissolvedSACOMMARE SRLdissolvedSTOCKDALE BUSINESS CONSULTING SRLdissolvedVASI PET SERV SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DRAGOTA REMUS MIHAIadministrator—ONRC registry
LIN CHUN FUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100