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Company dossier

HAYA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-11
KYBE ID: RO-J16_701_1994 · J16/701/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHAYA IMPEX SRL

ro_onrc

RegistrationJ16/701/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-03-11

ro_onrc

Registered addressCom. CĂLĂRAŞI, 1184 Sat Călăraşi, Comuna Călărasi, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGROMIXT SA CALARASIactive BIZERA MITICA AFactive BONELI IMPEX SRLactive BRUTCAUS SAactive BURSIANA COM SRLactive DOLI SERVICE SRLactive DRANICO TRANS SRLactive DURAU VET SRLactive EUCOM SRLactive FANYON IMPEX SRLactive GADEN IMPEX SRLactive GELAV ALCOM SRLactive GEONI LETE IMPEX SRLactive GETUZA COM SRLactive GILNOR COM SRLactive HANOKI TRADING SRLactive IODAMI COMPROD SRLactive IULFLOR COM SRLactive NAIROLF COM SRLactive NEATU SI ALTII SNCactive

+13 more

People with significant control

1 people

Name	Role	From	Source
ONETE LUCICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100