DOSSIERS / HANUL LIVEI SRL
← SearchExport PDF
Company dossier

HANUL LIVEI SRL

ONRC · COMPANY · INCORPORATED 1998-08-21
KYBE ID: RO-J1998008361403 · J1998008361403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANUL LIVEI SRL
ro_onrc
J1998008361403
ro_onrc
active
ro_onrc
1998-08-21
ro_onrc
Sos. MIHAI BRAVU 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CALIGRAF DESIGN SRLactiveDORANI COM IMPEX SRLactiveFITBODY COM SRLactiveGUERILLA TRANSLATOR SRLactiveIORDACHE VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIORG INFORMATIQUE SRLactiveMACRI STUDIO SRLactiveNANAMOB SRLactiveOPIAN COM. SRLactivePRINCESSA INTERNATIONAL IMPORT & EXPORT SRLactiveSTART ENTERPRISE SRLactiveSTELIOLUM SRLactiveTEO COM SRLactiveVALIANT CONSULTING EXIM SRLactiveWU MA IMPEX SRLactiveYAZAN COMIMPEX SRLactiveZHEN QIANG IMPORT EXPORT SRLactiveZHI HUA IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
HAN LIWEIadministrator—ONRC registry
ZHOU XUEWEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100