DOSSIERS / HANDING EN GROS SRL
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Company dossier

HANDING EN GROS SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J08_4397_1994 · J08/4397/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HANDING EN GROS SRL
ro_onrc
J08/4397/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. CARIEREI 160, 2200 Municipiul Braşov, Braşov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FIBRE ENGINEERS SRLShared registered address · 5 share thisZETA Q SAShared registered address · 5 share thisZAC SRLShared registered address · 5 share thisBRATIM SAShared registered address · 5 share thisMICOS PROD COM 2015 SRLShared officer / director · 8 share thisCAMRO TOP SECURITY S.R.L.Shared officer / director · 8 share thisCRISTIGRESS CONSTRUCT SRLShared officer / director · 8 share thisCOSTRIDE S.R.L.Shared officer / director · 8 share thisCOLISEEUM SRLShared officer / director · 8 share thisNICO PRODCOMIMPEX 2001 SRLShared officer / director · 8 share thisPI&CO ICE S.R.L.Shared officer / director · 8 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
COSTEA SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100