DOSSIERS / H.E.D. IMPEX SRL FILIALA MIHAILESTI
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H.E.D. IMPEX SRL FILIALA MIHAILESTI

ONRC · COMPANY · INCORPORATED 1993-07-26
KYBE ID: RO-J52_511_1993 · J52/511/1993 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
H.E.D. IMPEX SRL FILIALA MIHAILESTI
ro_onrc
J52/511/1993
ro_onrc
liquidation
ro_onrc
1993-07-26
ro_onrc
ORAS MIHAILESTI, 8162 Oraş Mihăileşti, Giurgiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
H.E.D. IMPEX SRLShared officer / director · 2 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
DRONDOE HIJ EUGENIAadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.E.D. IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100