KYBE — See who's really behind any company

Company dossier

HOINAR TRADE SRL

ONRC · COMPANY · INCORPORATED 1993-11-08
KYBE ID: RO-J02_1373_1993 · J02/1373/1993 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOINAR TRADE SRL

ro_onrc

RegistrationJ02/1373/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-11-08

ro_onrc

Registered addressStr. BANU MARACINE, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 A & M SRLdissolved 7 ZILE SRLdissolved ACORA PLUS SRLdissolved AMBRES IMPEX SRLdissolved AMIDOCO SRLdissolved ARIGATO SRLdissolved ARIOLA GRUP SRLdissolved ARIOLA SERV SRLdissolved ARMED FARM SRLdissolved ATLANTA STAR SRLdissolved AVRAM MARIA ANGELICA "CARMINIS" AFdissolved BAN SIMION PFdissolved BEL MAR IMPORT EXPORT SRLdissolved BIPOL SRLdissolved BOTOSELUL COMPANY SRLdissolved BRIGHENTI ROMANIA SRLdissolved CARLOSPED SRLdissolved C&C CO IMPEX SRLdissolved CELIO'S ACTIVITIES SRLdissolved CHIS DANIEL PFdissolved

+63 more

Connections

1 link

Shared operator — likely the same administrator

LUKCAR LOGISTIC 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

Name	Role	From	Source
ILIES VIOREL VALEAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100