DOSSIERS / HEINER STAR IMPEX SRL
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HEINER STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-05-06
KYBE ID: RO-J40_5419_2015 · J40/5419/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEINER STAR IMPEX SRL
ro_onrc
J40/5419/2015
ro_onrc
active
ro_onrc
2015-05-06
ro_onrc
DOAMNA GHICA 5, 22822 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADVERGO PROD SRLactiveALBOBA S.R.L.activeALCOM GLOBAL TRADE SRLactiveALJO CASTING & PRODUCTION SRLactiveALS FOCUS SRLactiveALTIN GOLDEN S.R.L.activeART BROTHER EVENTS S.R.L.activeAUTOMATIC FLOW SRLactiveAVL ROOF S.R.L.activeBĂLŢATU BOGDAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIALDO DISTRIBUTION FOOD SRLactiveCAPTAIN DRY CLEAN S.R.L.activeCARDIAC SURGERY & RECOVERY S.R.L.activeCHIȚU G. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOPIA MEDIA SRLactiveIULIAN TRANSPORT TOUR SRLactiveMISIME DENTAL GLOBAL S.R.L.activeMSM PARTS S.R.L.activeM.Y.K. TRANSPORT MARFA S.R.L.activeOANCEA G. MARIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people
NameRoleFromSource
JI SONGHAOadministrator—ONRC registry
ZOU KEJIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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