DOSSIERS / MARKO HARI SRL
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Company dossier

MARKO HARI SRL

ONRC · COMPANY · INCORPORATED 2003-07-29
KYBE ID: RO-J27_1020_2003 · J27/1020/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARKO HARI SRL
ro_onrc
J27/1020/2003
ro_onrc
active
ro_onrc
2003-07-29
ro_onrc
5680 Sat Timişeşti, Comuna Timişeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactiveCAMIUS COM SRLactiveCĂRĂMIDĂ IONEL PFactiveDĂNĂILĂ VICA PFactiveDOLLY SERV SRLactiveDUMBRAVA SAactiveGEANGU LUCIAN VALENTIN PFactiveGIANGU MIHAI AFactiveLESLIE SRLactiveNEVERO SRLactiveOZER KERESTEA SRLactivePADURET MIHAELA DANA AFactivePANDEL FLOAREA DIVERSE AFactivePANDEL STEFAN PFactivePAVĂL DORINA PFactivePOLITEX SRLactivePOMUL VERDE PRODCOM SRLactivePRODEXIM SCP SRLactiveSILVERTA SRLactiveSOLOMON NECULAI AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
HARJA GHEORGHE-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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