DOSSIERS / HADITON TRADE S.R.L.
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HADITON TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-06
KYBE ID: RO-J2023001265038 · J2023001265038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HADITON TRADE S.R.L.
ro_onrc
J2023001265038
ro_onrc
active
ro_onrc
2023-06-06
ro_onrc
14, Sat Malu, Comuna Bârla, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MIROŞI ECOFARM SRLShared registered address · 2 share thisBÂRLA EURO FOTOVOLTAIC SRLShared officer / director · 9 share thisHADITON HOLDING SRLShared officer / director · 9 share thisTOP SERVICII AGRICOLE BÂRLA SRLShared officer / director · 9 share thisAVICOLA MIROŞI AG SRLShared officer / director · 9 share thisHADITON GROUP SRLShared officer / director · 9 share thisFOTOVOLTAIC GREEN EURO ENERGY SRLShared officer / director · 9 share thisMIROŞI ECOFARM SRLShared officer / director · 9 share thisARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 9 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
KHOURY HADIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100