DOSSIERS / HARI COM SRL
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HARI COM SRL

ONRC · COMPANY · INCORPORATED 1993-09-01
KYBE ID: RO-J34_1102_1993 · J34/1102/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HARI COM SRL
ro_onrc
J34/1102/1993
ro_onrc
active
ro_onrc
1993-09-01
ro_onrc
DUNĂRII 222, 140065 Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

111 total

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

ADINA CROITORIE S.R.L.activeAGRO DASPROD S.R.L.activeALBINUŢA CONSTRUCT SRLactiveALCOR RESOURCES & CONSULTING SRLactiveALEX & ALEXANDRA TAXI SRLinactiveALNIS ANB IBB S.R.L.inactiveALPHA VISION STORE SRLinactiveANTONIU-MĂRIŞOIU RĂZVAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedANTONIU-MĂRIȘOIU VIOLETA-DOINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL MICULUI EXPLORATOR S.R.L.activeAWA TAX & OFFICE S.R.L.activeAZSHOP LOGISTICS S.R.L.activeBERBECARU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCARU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIGMAR 80 S.R.L.activeBIO BOOM COMPANY SRLactiveBIOPLANT AROMA SRLactiveBODÎRCĂ ROXANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCEA C. ANDREEA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCEA EMIL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

Connections

8 links
Shared operator — likely the same administrator
EUROFLOR TRANS SRLShared officer / director · 2 share thisDUMAS TRADING SRLShared officer / director · 8 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisM.D.S. CONSULTING SRLShared officer / director · 8 share thisCOOP DEALUL CETĂŢII COOPERATIVĂ AGRICOLĂShared officer / director · 8 share thisAGRODUMAS CEREALE SRLShared officer / director · 8 share thisEUROPROTECT SECURITY SRLShared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J34_1102_1993/network.

People with significant control

2 people
NameRoleFromSource
GACIU FLORINadministrator—ONRC registry
MIU ADRIAN ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100