DOSSIERS / HLTV COMEXIM SRL
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Company dossier

HLTV COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2006-05-04
KYBE ID: RO-J40_7227_2006 · J40/7227/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
HLTV COMEXIM SRL
ro_onrc
J40/7227/2006
ro_onrc
inactive
ro_onrc
2006-05-04
ro_onrc
Str. Maşina de Pâine 69, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NGUYEN XUAN HUNG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFAM Group, s.r.o.Shared officer / director · 11 share thisANFEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisINNOVATIVEShared officer / director · 11 share thisCOURTESY, s.r.o.Shared officer / director · 11 share thisSAIGON KIM LANShared officer / director · 11 share thisFAMOP Group, s.r.o.Shared officer / director · 11 share thisAsia-Sky-Tours GmbHShared officer / director · 11 share thisVNTLH Group, s.r.o.Shared officer / director · 11 share thisANFEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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
NGUYEN XUAN HUNGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100