DOSSIERS / HANUMAN FILING S.R.L.
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HANUMAN FILING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-07
KYBE ID: RO-J2018001127208 · J2018001127208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HANUMAN FILING S.R.L.
ro_onrc
J2018001127208
ro_onrc
active
ro_onrc
2018-09-07
ro_onrc
AVRAM IANCU 5, 331037 Municipiul Hunedoara, Hunedoara
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FAURMOB SRLShared officer / director · 3 share thisAUTO TRANS IMPEX TUR MEDA AND 7 SRLShared officer / director · 3 share thisCONFECŢIILENJERII SRLShared officer / director · 5 share thisNIDAS CAKEShared officer / director · 5 share thisSCI GURBANShared officer / director · 5 share thisDORCARS COMPROD SRLShared officer / director · 5 share thisALHEROM TURISM S.R.L.Shared registered address · 6 share thisALHEROM BUSINESS S.R.L.Shared registered address · 6 share thisTANASĂ B. CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisKAILI PRIMUS SRLShared registered address · 6 share thisMISS FASHION SRLShared registered address · 6 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

2 people
NameRoleFromSource
FAUR FLORIN-LUCIANadministrator—ONRC registry
FAUR NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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