DOSSIERS / HAIDAHAI S.R.L.-D.
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Company dossier

HAIDAHAI S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-05-18
KYBE ID: RO-J24_724_2018 · J24/724/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAIDAHAI S.R.L.-D.
ro_onrc
J24/724/2018
ro_onrc
active
ro_onrc
2018-05-18
ro_onrc
TRAIAN 2, 430212 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTERACTIVE S.R.L.activeARMOBS ROOFS S.R.L.activeBÎRLE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB-DEMETER ANDREA-ANETT PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDEA ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTVILL SRLactiveENJOBS TEAM SRLactiveEXCELLENCE FACTORS SRLactiveFANIRON SOLUTION S.R.L.activeFIN NEYCON SRLactiveHD OLD BAKE S.R.L.activeHEINLOTH LOGISTIC SRLactiveIMPRINTO BAIA MARE S.R.L.activeJURASKO IZABELA-CARLA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOJE G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMO-NEY RETURN SRLactiveMP MILL PRODUCTS S.R.L.activeMYSTERY BOX TEAM SRLactivePOP FLORIN-FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
TODERAŞ ALEXANDRU-MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100