DOSSIERS / HANNYA MEDICAL SRL
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Company dossier

HANNYA MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2013-08-26
KYBE ID: RO-J2013001461226 · J2013001461226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANNYA MEDICAL SRL
ro_onrc
J2013001461226
ro_onrc
active
ro_onrc
2013-08-26
ro_onrc
MOARA DE FOC 35, 700520 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACLA BUREAU S.R.L.activeACLA STUDIO S.R.L.activeAGENTIA DE PUBLICITATE AD MEDIAM SRLactiveAUTO PRIM TEST S.R.L.activeCIOBANU N. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCUGETO S.R.L.activeEXPROM BUSINESS S.R.L.activeGLOBAL TAX AUDIT S.R.L.activeHD NETWORKING SRLactiveHIFLEX SRLactiveKONY INVESTMENT SRLactiveLEONTE OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW MEDIA GPM S.R.L.activePURPLE COLLECTIVE S.R.L.activeSOFT TRAINING SRLactiveSOLOMON'S RIVERVIEW S.R.L.activeSOLUTIO STATERA SRLactiveTHERMIC DESIGN SRLactive

People with significant control

1 people
NameRoleFromSource
FITERMAN DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100