KYBE — See who's really behind any company

Company dossier

HANPALMOND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-01
KYBE ID: RO-J2020000587390 · J2020000587390 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameHANPALMOND S.R.L.

ro_onrc

RegistrationJ2020000587390

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-09-01

ro_onrc

Registered addressEROILOR 91, 627330 Sat Suraia, Comuna Suraia, Vrancea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MMM SOFTIMPEX SRLShared officer / director · 5 share this INSTALCONST TECHNOLOGY S.R.L.Shared officer / director · 5 share this HOME HUNTERS TRUST S.A.Shared officer / director · 5 share this IANISMEL SPEED S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
STAN MARIAN	administrator	—	ONRC registry
VOINA OVIDIU-SORIN	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100