DOSSIERS / HAKKO BUSINESS COMPANY SRL
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Company dossier

HAKKO BUSINESS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-08-14
KYBE ID: RO-J17_1337_2007 · J17/1337/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAKKO BUSINESS COMPANY SRL
ro_onrc
J17/1337/2007
ro_onrc
active
ro_onrc
2007-08-14
ro_onrc
ING. ANGHEL SALIGNY 126, 800288 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B SI D SRLactiveCOSMOBIT SOLUTIONS SRLactiveDE HAAN HVAC INSTAL S.R.L.activeDENTAL DAN FEL S.R.L.activeEDUGARDEN AP S.R.L.activeEXCUSE MEDIA SRLactiveFELEA NELA ÎNTREPRINDERE INDIVIDUALĂactiveGYMY & FLORY INTERTRANS S.R.L.activeHOROVEI CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI PDR S.R.L.activeI.B. TEAM TIME SRLactiveIONIȚĂ MIHAIL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIPERFORMEX SRLactiveKREEPER EVIA TRANS S.R.L.-D.activeMARMCOS 69 S.R.L.activeNICU FILA S.R.L.activeOQALWAN SRLactiveROMCONT ASIST SRLactiveUNICAN STILL AMI SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
OLARU FLORENTINAadministrator—ONRC registry
OLARU LUCIAN-DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100