DOSSIERS / HANNY IMPEX SRL
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Company dossier

HANNY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-09
KYBE ID: RO-J40_14861_1992 · J40/14861/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HANNY IMPEX SRL
ro_onrc
J40/14861/1992
ro_onrc
dissolved
ro_onrc
1992-06-09
ro_onrc
Str. TIRGU NEAMT 30, 062061 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IRINA TRADING SRLShared officer / director · 3 share thisPEISART DESIGN S.R.L.Shared officer / director · 3 share thisPROD IMPEX ANDREDI SRLShared registered address · 4 share thisATTR - INDUSTRIES SRLShared registered address · 4 share thisANAID TRADE IMPEX SAShared registered address · 4 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

1 people
NameRoleFromSource
HAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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