DOSSIERS / HATO-GC TRADE SRL
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Company dossier

HATO-GC TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J35_1184_2016 · J35/1184/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HATO-GC TRADE SRL
ro_onrc
J35/1184/2016
ro_onrc
dissolved
ro_onrc
2016-04-14
ro_onrc
URSENI 19B, 300703 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
QUOKKA SOFT S.R.L.Shared officer / director · 2 share thisALTO DEV S.R.L.Shared registered address · 3 share thisMOMO SOFT DEV S.R.L.Shared registered address · 3 share thisTOSA GREEN LINE S.R.L.Shared officer / director · 5 share thisTOSA TRADE SRLShared officer / director · 5 share thisTOSA TRADE DEVA S.R.L.Shared officer / director · 5 share thisARMIT SRLShared officer / director · 5 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

2 people
NameRoleFromSource
IANOSECK HANELORE ADELINEadministrator—ONRC registry
TOMUŢA ARSENIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100