DOSSIERS / HUNICO 1 SRL
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Company dossier

HUNICO 1 SRL

ONRC · COMPANY · INCORPORATED 1996-10-15
KYBE ID: RO-J17_1480_1996 · J17/1480/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUNICO 1 SRL
ro_onrc
J17/1480/1996
ro_onrc
active
ro_onrc
1996-10-15
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARDARE DUMITRUadministrator—ONRC registry
LEPĂDATU EMANOILlichidator—ONRC registry
LEPĂDATU EMANOILlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100