DOSSIERS / H.L. COM IMPEX SRL
← SearchExport PDF
Company dossier

H.L. COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-01
KYBE ID: RO-J40_6511_1995 · J40/6511/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.L. COM IMPEX SRL
ro_onrc
J40/6511/1995
ro_onrc
active
ro_onrc
1995-08-01
ro_onrc
Calea MOSILOR 253, 32551 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NGUYEN XUAN THUadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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