DOSSIERS / HANABI SERV SRL
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Company dossier

HANABI SERV SRL

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J27_1874_2003 · J27/1874/2003 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
HANABI SERV SRL
ro_onrc
J27/1874/2003
ro_onrc
liquidation
ro_onrc
2003-12-22
ro_onrc
5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 M GAMA SRLactiveADA IMOBILIARE SRLactiveAGRO NATURAL SRLdissolvedAMARINEI GHEORGHE PFdissolvedANDROM PRODCOM SRLinactiveANIDA SRLdissolvedAVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN PARASCHIVA AFdissolvedBETA INSTAL SRLdissolvedBOACAS VERONICA PFdissolvedBRADULETUL SRLactiveBUCUR BISTRITA SNCdissolvedBUFMAX SRLdissolvedCALINESCU VASILE FLORARIE PFdissolvedCIPCAR SRLdissolvedC M S TEHNO SRLdissolvedCOBRA SRLdissolvedCORDIAL SRLdissolvedCOVRIG ION ÎNTREPRINDERE FAMILIALĂdissolvedDALYN SRLdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
HALICU ANAadministrator—ONRC registry
HALICU NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100