KYBE — See who's really behind any company

Company dossier

HMG HAUSNER SRL

ONRC · COMPANY · INCORPORATED 1996-10-10
KYBE ID: RO-J35_1248_1996 · J35/1248/1996 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHMG HAUSNER SRL

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RegistrationJ35/1248/1996

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Statusdissolved

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Incorporated1996-10-10

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Registered addressStr. ST.O.IOSIF, 1900 Municipiul Timişoara, Timiş

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Companies at this address

17 total

ALDORADI INTERNATIONAL SRLdissolved BOTIZA C.D.B. SRLdissolved ERTIM TOMUTA SRLdissolved FABRIC INST SRLdissolved GIUSEPPE SRLdissolved GIVOIMIR-COMPANY SRLliquidation HOMTIM SRLdissolved IMPARTIAL-IMPEX SRLdissolved MACOLTRE SRLactive MICULAS-COM SRLdissolved MIRAGE VAL BEER SRLdissolved OMAN SRLdissolved PERSOANA FIZICA POPA MARIA DOINA PFdissolved RAMNATA SRLdissolved RANFREG SRLdissolved VALUS COMEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

HMG HAUSNER SRLShared officer / director · 5 share this AGROTASIO SRLShared officer / director · 5 share this MASSIV HOLZWAREN SRLShared officer / director · 5 share this Geyer + Ammerbacher GmbHShared 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

Name	Role	From	Source
CARABOIANU IOAN	administrator	—	ONRC registry
HAUSNER HEINRICH	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMG HAUSNER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100