DOSSIERS / HANEX SRL
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Company dossier

HANEX SRL

ONRC · COMPANY · INCORPORATED 2002-06-10
KYBE ID: RO-J35_892_2002 · J35/892/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANEX SRL
ro_onrc
J35/892/2002
ro_onrc
active
ro_onrc
2002-06-10
ro_onrc
Calea SAGULUI 72, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BACANA LIVIUadministrator—ONRC registry
T.I. & K.V. TRUST LEX INSOLVENCY IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TEODORESCU IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100