DOSSIERS / HANANI COM IMPEX SRL
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HANANI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-19
KYBE ID: RO-J1995004020408 · J1995004020408 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HANANI COM IMPEX SRL
ro_onrc
J1995004020408
ro_onrc
active
ro_onrc
1995-05-19
ro_onrc
Vasile Lascăr, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ARTHRO SPORT CLINIC S.R.L.activeBARABAŞ O.FLORIN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK RAVEN FINANCE S.R.L.activeCOMPLEX ADVANCED SYSTEMS S.R.L.activeEXPERTDERM RP S.R.L.activeFIDIA DEVELOPMENT SRLactiveGAMA BUILDING SOLUTION SRLactiveGELATO COTROCENI S.R.L.activeHÆIGHT STUDIOS S.R.L.activeIRF DENTAL PROSTHETIC SOLUTIONS S.R.L.activeIRRESPECTIVE CONSULTING S.R.L.activeIVOIRE AC S.R.L.dissolvedJDERU T. MARIUS-TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEONHARDT- CENTRUL GERMAN DE COMUNICARE SI PREGATIRE PROFESIONALA S.R.L.activeLOADZEE TECHNOLOGIES S.R.L.dissolvedMARKIM MANAGEMENT S.R.L.dissolvedNEDORA TECHNOLOGIES S.R.L.activePERSEO DEVELOPMENT SRLactivePLANIAN VENTURES S.R.L.activePRO EXPERT TRANSLATIONS SRLactive

+5 more

Connections

1 link
Shared operator — likely the same administrator
LINOFARM SRLShared officer / director · 2 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
RADU DANIELA VIORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100