DOSSIERS / HANNA IMPEX SRL
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Company dossier

HANNA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-12
KYBE ID: RO-J13_3283_1992 · J13/3283/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANNA IMPEX SRL
ro_onrc
J13/3283/1992
ro_onrc
active
ro_onrc
1992-05-12
ro_onrc
Str. ECOULUI 3 BIS, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAIL NICULAEadministrator—ONRC registry
PASCARIU CRISTIANadministrator—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