DOSSIERS / DE HAAN HVAC INSTAL S.R.L.
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Company dossier

DE HAAN HVAC INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-05
KYBE ID: RO-J2024000023175 · J2024000023175 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DE HAAN HVAC INSTAL S.R.L.
ro_onrc
J2024000023175
ro_onrc
active
ro_onrc
2024-01-05
ro_onrc
ING. ANGHEL SALIGNY 126, 800288 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B SI D SRLactiveCOSMOBIT SOLUTIONS SRLactiveDENTAL DAN FEL S.R.L.activeEDUGARDEN AP S.R.L.activeEXCUSE MEDIA SRLactiveFELEA NELA ÎNTREPRINDERE INDIVIDUALĂactiveGYMY & FLORY INTERTRANS S.R.L.activeHAKKO BUSINESS COMPANY SRLactiveHOROVEI CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI PDR S.R.L.activeI.B. TEAM TIME SRLactiveIONIȚĂ MIHAIL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIPERFORMEX SRLactiveKREEPER EVIA TRANS S.R.L.-D.activeMARMCOS 69 S.R.L.activeNICU FILA S.R.L.activeOQALWAN SRLactiveROMCONT ASIST SRLactiveUNICAN STILL AMI SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
ICHIM ANDREI-DANIELadministrator—ONRC registry
ICHIM GEORGE-CRISTIANadministrator—ONRC registry
POPOVICI GHEORGHEadministrator—ONRC registry
POPOVICI MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOVICI MIHAI (officer) matches PEP Mihai Popovici — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100