DOSSIERS / HORVI PRODCOMIMPEX SRL
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Company dossier

HORVI PRODCOMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-03
KYBE ID: RO-J40_6791_1997 · J40/6791/1997 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HORVI PRODCOMIMPEX SRL
ro_onrc
J40/6791/1997
ro_onrc
dissolved
ro_onrc
1997-09-03
ro_onrc
Aleea COMPOZITORILOR 18, 061606 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PRODCOMIMPEX TUDOR SRLShared officer / director · 2 share thisROYAL PRINT SYSTEM SRLShared registered address · 5 share thisCONDOR ABC IMPEX SRLShared registered address · 5 share thisNADINA IMPEX SRLShared registered address · 5 share thisLE SOFT CONSULTING INTERNATIONAL SRLShared registered address · 5 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

1 people
NameRoleFromSource
HORNARU CRISTIAN-VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODCOMIMPEX TUDOR SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100