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Company dossier

HAYAN M.S. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-11-19
KYBE ID: RO-J40_10269_1999 · J40/10269/1999 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHAYAN M.S. IMPEX SRL

ro_onrc

RegistrationJ40/10269/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-11-19

ro_onrc

Registered addressSos. Giurgiului 123, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXIS GENERAL COM 2002 SRLdissolved DARDANIA IMPORT - EXPORT SRLactive DUCU MARIN SRLdissolved FRASINET SRLdissolved MARCHIDAN MIHAELA PFdissolved M.G. ELEGANCE ROB SRLactive PASCALE MARIAN PFdissolved PROEX - ARG SRLdissolved PROFESIONAL CONTAB 2003 SRLinactive RO CRIS D.T. SRLdissolved RUDY - ANDU - CLAO EXIM SRLinactive SIBO TRADING 2035 SRLdissolved SOC 2001 SRLdissolved TANE MARIN COM SRLdissolved TONA CO IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
HAIAN YOUNES MASRI	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 (HAYAN M.S. IMPEX 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