DOSSIERS / HI&HA SRL
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Company dossier

HI&HA SRL

ONRC · COMPANY · INCORPORATED 2008-10-20
KYBE ID: RO-J14_540_2008 · J14/540/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HI&HA SRL
ro_onrc
J14/540/2008
ro_onrc
dissolved
ro_onrc
2008-10-20
ro_onrc
Str. NICOLAE IORGA 20, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

28 total
28 MEDIA SRLdissolvedAGORA-ELECTRONIK SRLactive"AGORA" SRLactiveBERSZANY ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRSAN MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMERT "CSIFA" SRLliquidationGOOFI MAX SRLdissolvedHILDERNA SRLdissolvedHRD CONSULTING SRLdissolvedKESZ JANOS-ZSIGMOND PFdissolvedLESCENCO STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALY SANDOR PFdissolvedMIRCEA ALINA PERSOANĂ FIZICĂdissolvedMIRCEA LILIANA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GHEORGHE IT SERVICE PERSOANĂ FIZICĂdissolvedPRODUCTIE SI COMERT "COSTINA" SRLdissolvedS & N IMPORT EXPORT SRLdissolvedSOUND STUDIO SRLactiveSTEFAN SIMONA-BENONIA PFdissolvedSZENTES ANNAMARIA ÎNTREPRINDERE FAMILIALĂactive

+8 more

People with significant control

5 people
NameRoleFromSource
UZONI ERVIN-LASZLOadministrator—ONRC registry
UZONI ILDIKOadministrator—ONRC registry
CONTINENTAL 2000 S.P.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100