DOSSIERS / FOR HAUZING SRL
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Company dossier

FOR HAUZING SRL

ONRC · COMPANY · INCORPORATED 2004-11-19
KYBE ID: RO-J16_2127_2004 · J16/2127/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FOR HAUZING SRL
ro_onrc
J16/2127/2004
ro_onrc
dissolved
ro_onrc
2004-11-19
ro_onrc
B-dul OLTENIA 7, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DANIEL DINU TRANS S.R.L.Shared officer / director · 4 share thisALMANOAH SERVICE DESIGN SRLShared officer / director · 4 share thisDANILO-SEBI-MAR SRLShared officer / director · 4 share thisMPM ENGROS IMPEX SRLShared registered address · 8 share thisCARCIUMARU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisILSERI IMPEX SRLShared registered address · 8 share thisECOSET COM SRLShared registered address · 8 share thisIDLAS SRLShared registered address · 8 share thisVOICA MARIAN PFShared registered address · 8 share thisDN CONSTANS IMPEX SRLShared registered address · 8 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
DINU FLORIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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