DOSSIERS / HAPEN COM SRL
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Company dossier

HAPEN COM SRL

ONRC · COMPANY · INCORPORATED 2001-02-21
KYBE ID: RO-J15_41_2001 · J15/41/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HAPEN COM SRL
ro_onrc
J15/41/2001
ro_onrc
dissolved
ro_onrc
2001-02-21
ro_onrc
B-dul LIBERTATII, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

42 total
3 BRAZI SRLdissolvedAGROTERRA SRLdissolvedANTRANS SRLdissolvedCART SRLdissolvedCHIMIC-PROD C & S SAdissolvedCOMAN ELENA FELICIA AFdissolvedCOMAUTOSPORT SRLdissolvedCOMREKAP SRLdissolvedCONSTANTINESCU ELENA AFdissolvedCORIM-PROD SRLdissolvedCORINA SRLdissolvedCORPUS IMPEX SRLdissolvedDOJANA GABRIEL AFdissolvedDRILL CONTACT SRLdissolvedEURO EXCENGE SRLdissolvedFLOAREA IULIAN AFdissolvedGALA PRODUCT SRLdissolvedGEANTA NICOLAE PFdissolvedGRIGORIU MARIA MAGDALENA PFdissolvedIDROM-COM SRLdissolved

+22 more

Connections

1 link
Shared operator — likely the same administrator
PANICOM 95 SRLShared 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

1 people
NameRoleFromSource
HAPENCIUC CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100