DOSSIERS / HAKAN IMPEX SRL
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Company dossier

HAKAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-25
KYBE ID: RO-J13_4045_1992 · J13/4045/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAKAN IMPEX SRL
ro_onrc
J13/4045/1992
ro_onrc
active
ro_onrc
1992-06-25
ro_onrc
Str. CIŞMELEI 15, 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
HACI MEHMET DINCELadministrator—ONRC registry
HAKAN MEHMET GONENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100