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Company dossier

HANSAIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J26_836_1992 · J26/836/1992 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHANSAIMPEX SRL

ro_onrc

RegistrationJ26/836/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-23

ro_onrc

Registered addressStr. TINERETULUI 2, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

21 total

ALEGRA COMPUTERS SRLdissolved AQUINCUM INVEST SRLdissolved BAUMIX SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA IZVOR OCdissolved EGER LOGISZTIKA 2001 SRLdissolved EVA BEL COM SRLdissolved FRUIT STAR SRLdissolved LAGOR SERVICE SRLdissolved MARVERONI EXIMP SRLdissolved MEDIA FORUM SRLdissolved MINIMAX SRLdissolved MURES RECORDS SRLdissolved OMEGA GROUP SRLdissolved OMEGA TELECOM SRLdissolved PAS CU PAS GROUP SRLdissolved PROIECT SRLactive PRO MAGIC SRLdissolved PROSIT SRLdissolved RENTABIL CONSULTING SRLdissolved TRANSOLIMEX SRLdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

WRANGLER SERVICII S.R.L.-D.Shared officer / director · 4 share this VARADI CONSTRUCT SRLShared officer / director · 4 share this BAVIROM IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
VARADI CSABA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100