DOSSIERS / H AND CO IMPEX CONCOM SRL
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H AND CO IMPEX CONCOM SRL

ONRC · COMPANY · INCORPORATED 1992-08-06
KYBE ID: RO-J40_20787_1992 · J40/20787/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
H AND CO IMPEX CONCOM SRL
ro_onrc
J40/20787/1992
ro_onrc
dissolved
ro_onrc
1992-08-06
ro_onrc
Str. ZORELELOR 1, 75146 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA EFORIE NORD SAShared officer / director · 7 share thisBANKCOOP BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA MEHEDINTIShared officer / director · 7 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MACINShared officer / director · 7 share thisBANKCOOP-BANCA GENERALĂ DE CREDIT ŞI PROMOVARE BUCUREŞTI SA SUCURSALA CONSTANŢAShared officer / director · 7 share thisBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITAShared officer / director · 7 share thisBARON MARIUS IMPEX SRLShared officer / director · 7 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

2 people
NameRoleFromSource
BARON TUDORadministrator—ONRC registry
HAITA FLOREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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