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Company dossier

HAFNIO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-01-21
KYBE ID: RO-J2010000693409 · J2010000693409 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHAFNIO CONSULTING SRL

ro_onrc

RegistrationJ2010000693409

ro_onrc

Statusactive

ro_onrc

Incorporated2010-01-21

ro_onrc

Registered addressTRAIAN POPOVICI 79-91, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

39 total

2 ERRE FINANCE INVESTMENTS SRLactive ABRACALL.RO SRLliquidation ALCONS ENGINEERING SRLactive BIANELA RENT S.R.L.active BIONDO NAVAL TECH S.R.L.dissolved BLUE HERON TRAVEL SRLactive CAPITALEDGE PROPERTY S.R.L.active C.I.R. IMOBILIARE SRLactive COMEX MISSION S.R.L.liquidation CRYSTAL BLACK TRADING SRLactive DANTECA MANAGEMENT S.R.L.active ECO MIND SOLUTIONS S.R.L.active EDUCATION SUPPORT SERVICES SRLactive E.HARTE CONSULTING SRLactive ESCADA INVESTMENTS S.R.L.active GLOBAL REALITY GROUP S.R.L.active HORNET ADVISORY S.R.L.dissolved HOUSE OF FIORE S.R.L.dissolved HR VALUE CHAIN S.R.L.active ISOLFIN MARINE SERVICES S.R.L.dissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

COMEX MISSION S.R.L.Shared 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

Name	Role	From	Source
FIORE EMANUELE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100