DOSSIERS / HANPOP SRL
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Company dossier

HANPOP SRL

ONRC · COMPANY · INCORPORATED 2002-03-07
KYBE ID: RO-J05_229_2002 · J05/229/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANPOP SRL
ro_onrc
J05/229/2002
ro_onrc
active
ro_onrc
2002-03-07
ro_onrc
Str. GRIVITEI 36, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BABEL COM SRLdissolvedBABYMIX SRLdissolvedBRANDI & PARTNER AGENT DE ASIGURARE SRLdissolvedCASA ROZ SRLdissolvedCONSARES SRLdissolvedCONSTRUCT HER SRLdissolvedCOSMOART SRLdissolvedELGAB IMOB SRLdissolvedINTER CREDIT UNION SRLliquidationINVESTITII SI TRANZACTII FINANCIARE BRANDI & PARTNER SRLinactiveKARLION SRLactiveLUCMARSAL SRLactiveMALIDIN SRLdissolvedMAT CONSTRUCT DRUMURI SRLdissolvedMATINELA EXIM SRLdissolvedMEGAMOTORS TRANS SRLdissolvedSAS INTERNATIONAL SRLdissolved

People with significant control

1 people
NameRoleFromSource
POPA-TUNS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100