KYBE — See who's really behind any company

Company dossier

HAON FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-06
KYBE ID: RO-J2021003749125 · J2021003749125 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHAON FINANCIAL S.R.L.

ro_onrc

RegistrationJ2021003749125

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-06

ro_onrc

Registered addressNEGRENI 273A, 407440 Sat Negreni, Comuna Negreni, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AGRO START TUSA COOPERATIVĂ AGRICOLĂShared officer / director · 4 share this COOPERATIVA AGRICOLĂ OGRADA MAMEIShared officer / director · 4 share this THREE DESIGN PRINT 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

Name	Role	From	Source
BUT CRISTIAN ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100