DOSSIERS / HAFNIA TRANS SRL
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Company dossier

HAFNIA TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-11-24
KYBE ID: RO-J24_2226_1994 · J24/2226/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAFNIA TRANS SRL
ro_onrc
J24/2226/1994
ro_onrc
active
ro_onrc
1994-11-24
ro_onrc
Str. CULTURII 12, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTHERN CONSULTING SRLactiveCIMPOESU ION PFactiveC.M.A. SRLactiveDRĂGHICESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGHICESCU DAN PFactiveDRAGOMIR ZAMFIR PERSOANĂ FIZICĂ AUTORIZATĂactiveFEDRA TRANS SRLactiveFENNER MELANIA DIANA PFactiveFRUDAS SRLactiveGENACHIO SRLactiveGHEPARDUL COM SRLactiveHOROTAN STEFAN PFactiveHUCI SRLactiveNOVAC ELECTRONIC SNCactiveSYT DIMENZIO SRLactiveTEPIRAMA PROD-COM SRLactiveTRIAMIS SRLactiveVANTIANA-COM SRLactiveVELOCITY SRLactive

People with significant control

1 people
NameRoleFromSource
PISTA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100