DOSSIERS / HHFMITLAGER S.R.L.
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Company dossier

HHFMITLAGER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-19
KYBE ID: RO-J14_161_2019 · J14/161/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HHFMITLAGER S.R.L.
ro_onrc
J14/161/2019
ro_onrc
active
ro_onrc
2019-03-19
ro_onrc
JÓKAI MÓR 1/A, 520046 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TWR TOURS S.R.L.Shared officer / director · 2 share thisMAYA-LARA S.R.L.Shared officer / director · 2 share thisKSL MOB S.R.L.Shared registered address · 4 share thisVANTRIO S.R.L.Shared registered address · 4 share thisTWR WELT S.R.L.Shared registered address · 4 share thisGOLDEN REAL MAGIC SERV SRLShared officer / director · 7 share thisSOFIA-HOSSZU FARM S.R.L.Shared officer / director · 7 share thisCARGO TRANS SRLShared officer / director · 7 share thisCUBUS HAUS S.R.L.Shared officer / director · 7 share thisSALVATORE AMBULANCE S.R.L.Shared officer / director · 7 share thisD&H CARPOINT S.R.L.Shared officer / director · 7 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

3 people
NameRoleFromSource
FÁBIÁN ANDRÁS BOTONDadministrator—ONRC registry
HOSSZÚ ÁRPÁDadministrator—ONRC registry
NAGY RAMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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