DOSSIERS / HOVA FAMILLY SRL
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HOVA FAMILLY SRL

ONRC · COMPANY · INCORPORATED 2010-04-01
KYBE ID: RO-J23_988_2010 · J23/988/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HOVA FAMILLY SRL
ro_onrc
J23/988/2010
ro_onrc
dissolved
ro_onrc
2010-04-01
ro_onrc
B-dul VOLUNTARI 86, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

19 total
ASAF TRADING IMPEX SRLdissolvedBASARAN FERHAT SRLactiveBEROMAL SRLdissolvedBLIDA GROUP COMPANY SRLdissolvedBUBBLES BLUE 2009 SRLactiveCRISS TRAFIC SRLactiveDANI ŞI DINA IMPEX SRLdissolvedDIVERS ACTIV BUSINESS SRLdissolvedFATIMA DINAMIC IMPEX SRLdissolvedG&H HIGH BUSINESS SERVICE SRLinactiveMALVA VISION SRLactiveMANEL TRADIMEX SRLdissolvedSAVE WAY SV SERV SRLdissolvedSEREX SRLactiveSMART EXPO CONSTRUCT GLOBAL SRLdissolvedTAIFUN GUARD PAZĂ ŞI PROTECŢIE SRLdissolvedTAIFUN SRLactiveTRIO GRAND SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
HOVA FAMILLY SRLShared officer / director · 2 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
HAJJEJ MOHAMED HAYKAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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