DOSSIERS / HAPI-ON IMPEX SRL
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HAPI-ON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-19
KYBE ID: RO-J40_1167_1997 · J40/1167/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
HAPI-ON IMPEX SRL
ro_onrc
J40/1167/1997
ro_onrc
dissolved
ro_onrc
1997-02-19
ro_onrc
Str. EMIL GARLEANU 13, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
VIO CIP IMPEX SRLShared officer / director · 3 share thisVIO ANGI IMPEX SRLShared officer / director · 3 share thisINTERDIGITAL SRLShared registered address · 8 share thisSIDANI COMERT SI INDUSTRIE SRLShared registered address · 8 share thisDELY F&O COM-IMPEX SRLShared registered address · 8 share thisSTECON ART GROUP SRLShared registered address · 8 share thisVAT CERAMICS SRLShared registered address · 8 share thisKODEC INTERNATIONAL SRLShared registered address · 8 share thisHT & HQ SERV IMPEX SRLShared registered address · 8 share thisMIHCONT PREST S.R.L.Shared officer / director · 12 share thisPRESATE DACIA SAShared officer / director · 12 share thisM&S CREATIV DELUXE SRLShared officer / director · 12 share thisHAPPY AFTER SCHOOL S.R.L.Shared officer / director · 12 share thisNECTAMINA FLOWERS S.R.L.Shared officer / director · 12 share thisEASY MODE SOLUTIONS S.R.L.Shared officer / director · 12 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 15 of 20 — full graph via /v1/entities/RO-J40_1167_1997/network.

People with significant control

4 people
NameRoleFromSource
ANDREESCU MIHAELAadministrator—ONRC registry
ION GHEORGHEadministrator—ONRC registry
PENCIU ANGLICAadministrator—ONRC registry
PENCIU VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100