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Company dossier

HALALCO 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-21
KYBE ID: RO-J40_8321_1998 · J40/8321/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHALALCO 2000 IMPEX SRL

ro_onrc

RegistrationJ40/8321/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-08-21

ro_onrc

Registered addressCalea FERENTARI 72, 051864 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

42 total

ABY & EDY COM SRLdissolved A.D.E. STIL ACTIVITY SRLdissolved ALEKA SRLdissolved ALTEEA PROIECT SRLdissolved BALSIRA PRODCOM SRLdissolved CAI YUE COMERCIAL STAR SRLdissolved CALOFIR SERVICII SRLdissolved CERNA COM IMPEX SRLdissolved COMAR COM IMPEX SRLdissolved CONST GEO COM SRLdissolved D - ALERT IMPEX SRLdissolved D&B ALIM SRLdissolved DUMAT ALIMENT SRLdissolved EDUARD TRADING SRLdissolved EGRETA TRADING SRLdissolved ELI LUMINITA COM SRLdissolved ELMATED PRIMEX SRLdissolved ERHAN COM ART SRLdissolved FERAS COMPANY SRLdissolved FUGACIU COM SRLdissolved

+22 more

Connections

2 links

Shared operator — likely the same administrator

VALENA IMPEX SRLShared officer / director · 3 share this HAZIM M.J. COMIMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
HAZIM M. JAWAD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100