DOSSIERS / HAINE CURATE S.R.L.
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Company dossier

HAINE CURATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J2020000096249 · J2020000096249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HAINE CURATE S.R.L.
ro_onrc
J2020000096249
ro_onrc
active
ro_onrc
2020-01-21
ro_onrc
BUCUREŞTI 39-41, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PETADAN SERV SRLShared registered address · 3 share thisPLUS EXTRA SERVICE SRLShared registered address · 3 share thisCOMCEREAL SAShared officer / director · 4 share thisSPALATORIE SI CURATATORIE ECO S.R.L.Shared officer / director · 4 share thisCOVOARE CURATE S.R.L.Shared officer / director · 4 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
MANDRA ANCUŢA-FLORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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