KYBE — See who's really behind any company

Partnership dossier

HANGANU & COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-14
KYBE ID: RO-J13_538_1992 · J13/538/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHANGANU & COMPANY SNC

ro_onrc

RegistrationJ13/538/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-14

ro_onrc

Registered addressStr. NICOLAE MILESCU 48, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

18 total

ALBANA SRLdissolved DOMY TRADING SRLdissolved GEFF SRLdissolved HAX INTERNATIONAL SRLdissolved MEDIA COM SRLdissolved NIC EU-CAL SRLdissolved PADOR SRLdissolved PAX 13 SRLdissolved PILILITA-CONSTRUCT SRLdissolved PRO ALCRIS INVEST SRLdissolved PROEMMA PILOT SRLdissolved ROŞIORU F. AYDA PFdissolved SECTIUNEA DE AUR SRLdissolved ŞERBAN M. DUMITRU PFdissolved SIGURANŢA SRLdissolved TERRA GROUP DISTRIBUTION SRLdissolved TOSKIPA IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

HANGANU AND COMPANY SNC CONSTANTA FILIALA BACAUShared officer / director · 2 share this EUROCRAZY CONSULTING SRLShared officer / director · 2 share this TERRAMOUVShared officer / director · 2 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

4 people

Name	Role	From	Source
DIACONU GHEORGHE	administrator	—	ONRC registry
HANGANU GHEORGHE CATALIN	administrator	—	ONRC registry
HANGANU ROMEO	administrator	—	ONRC registry
STAMATE FLORENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100