DOSSIERS / PALOFAN HAUSLER SRL
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Company dossier

PALOFAN HAUSLER SRL

ONRC · COMPANY · INCORPORATED 1995-09-26
KYBE ID: RO-J17_1426_1995 · J17/1426/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PALOFAN HAUSLER SRL
ro_onrc
J17/1426/1995
ro_onrc
active
ro_onrc
1995-09-26
ro_onrc
Str. PORTULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTARA PORT SRLactiveALONA SRLactiveANVERMAR SRLactiveATHAENEUM CONSULTING SRLactiveBADY MAR IMPEX SRLactiveB.V.D. COMPANY SRLactiveCONSTEH SRLactiveCORODESCU - R 93 SNCactiveDADY SRLactiveD'AGOSTINI SRLactiveDANTE-CIP SRLactiveDANUBIUS MD SRLactiveDAVI'S DESIGN SRLactiveDIMOFTE SRLactiveDORA SNCactiveFEMININS SNCactiveFIORD SRLactiveFORMATECH SNCactiveG & C IMPEX SRLactiveGOLDEN HARTS-INIMILE DE AUR SRLactive

+32 more

People with significant control

3 people
NameRoleFromSource
HAUSLER STEFANadministrator—ONRC registry
MITROFAN NASTASAadministrator—ONRC registry
PAL IULIAN-ODIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100