DOSSIERS / HANNAHIS S.R.L.
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HANNAHIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-08
KYBE ID: RO-J12_3878_2019 · J12/3878/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANNAHIS S.R.L.
ro_onrc
J12/3878/2019
ro_onrc
active
ro_onrc
2019-10-08
ro_onrc
FABRICII 3, 400620 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM DORIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU VALERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANCA DRAGOȘ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO RANIA S.R.L.activeBOTEANA SERV SRLactiveC&C PROIECT S.R.L.activeCORONA REAL ESTATE S.R.L.activeCREATIVE STRUCTURES BC SRLactiveDAMAR TONIK SRLactiveDONFIT GYM S.R.L.activeELMA CARDINAL S.R.L.activeEMDIPI SOLUTION S.R.L.activeEMEX CONSULT SRLactiveFĂT TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveFTB LEARNING CENTER S.R.L.activeGIURGIU VLAD CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRICIU RADU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCTAN TURISM 2017 SRL-DactiveMOBART DEVELOPMENT S.R.L.activeNORA FOOD S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
DANCIU DANIEL TRAIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100