KYBE — See who's really behind any company

Company dossier

HELENRYN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-08-18
KYBE ID: RO-J40_7016_1995 · J40/7016/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELENRYN IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/7016/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-18

ro_onrc

Registered addressStr. CUPOLEI 2, 061156 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

19 total

AIB INDUSTRIAL SRLdissolved AMICIS 94 IMPORT EXPORT SRLdissolved ANDOR SRLdissolved ANGEL VICTORY COM IMPEX SRLdissolved AROLI AROMA IMPORT EXPORT SRLdissolved ATASOY ROM - IMPEX SRLdissolved DOULAT & NABRA CO IMPEX SRLdissolved DYAKRA EXPORT-IMPORT SRLdissolved IMPORT EXPORT DISTENA SRLdissolved IN.A.DI 2000 SRLdissolved M & D MOSHIRI IMPEX SRLdissolved NOVEX DESIGN SRLdissolved PARSAM CO IMPEX SRLdissolved QUEEN IMPRES EXIM SRLdissolved RAZVY COM SRLdissolved ROMIMPEX PRESTAL SRLdissolved VALCRISRAL COM SRLdissolved VIO COMIMPEX 2000 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LUXVEND SRLShared officer / director · 4 share this AGENTIADEANUNTURI.RO SRLShared officer / director · 4 share this FOTOTAPET RO SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
BIRSAN MADALINA ELENA	administrator	—	ONRC registry
TEMNEANU FLORIN-BOGDAN	administrator	—	ONRC registry
A.C.M. CORPORATE IPURL	lichidator	—	ONRC registry
MĂRGĂRITESCU MĂDĂLIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100