DOSSIERS / HAP-HAP 10 DAC S.R.L.
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HAP-HAP 10 DAC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J13_1140_2018 · J13/1140/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HAP-HAP 10 DAC S.R.L.
ro_onrc
J13/1140/2018
ro_onrc
dissolved
ro_onrc
2018-05-02
ro_onrc
OSMAN GIAFAR 17, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALL CONNECTED INC SRLShared officer / director · 2 share thisFirma de Producere și Comerț "VALENTINA" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisMIKE & MIKE SRLShared officer / director · 9 share thisGEPETO DISTRIBUŢIE SRLShared officer / director · 9 share thisINTREPRINDEREA MIXTA "MINARCO INTERNATIONAL" SRL (MOLDOVA-ROMANIA)Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MIBRANCO-SHOW-SERVICE"Shared officer / director · 9 share thisÎntreprinderea Mixtă "BUSINESS CENTER" S.R.L.Shared officer / director · 9 share thisRevista "ALBUM DE FAMILIE" S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA MIXTA MOLDO-RUSA "ITM-MTI" SRLShared officer / director · 9 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

2 people
NameRoleFromSource
BĂSESCU BOGDANadministrator—ONRC registry
MIHAILOV MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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