DOSSIERS / HAWAII SRL
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Company dossier

HAWAII SRL

ONRC · COMPANY · INCORPORATED 1993-08-14
KYBE ID: RO-J24_1754_1993 · J24/1754/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAWAII SRL
ro_onrc
J24/1754/1993
ro_onrc
active
ro_onrc
1993-08-14
ro_onrc
Str. OLTENIEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARGASTA SERV SRLactiveBLANC PARADE SRLactiveCEFARIS SRLactiveDESIGN DEFINITION SRLactiveELVION SRLactiveGAFTON SRLactiveGEORGEOIU PFactiveGRYPECO IMPEX SRLactiveHAMPU ANA AFactiveLOANA CHERECHES MURESAN SNCactiveMIHALCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveO.I.C.O. IMPEX SRLactivePATRIMONIU SRLactivePETRUTIU CORNELIA AFactivePODINA GHEORGHE PFactivePROVIDENT SRLactivePUBLICONTACT SRLactiveRED PARADISE SRLactiveROB SIMONA CRISTINA PFactiveROSE PARADE SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
TOMA IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100