DOSSIERS / HANINA INCORPORATED S.R.L.
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Company dossier

HANINA INCORPORATED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-11
KYBE ID: RO-J40_23634_2023 · J40/23634/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANINA INCORPORATED S.R.L.
ro_onrc
J40/23634/2023
ro_onrc
active
ro_onrc
2023-12-11
ro_onrc
COMPOZITORILOR 6A, 60857 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BUNEX CONSULTING SRLactiveCARDIO-HEART S.R.L.activeCEVALTCEVA S.R.L.activeCHIC DEALS SHOP S.R.L.activeDINAMIC MANAGEMENT CONSTRUCT S.R.L.activeECHINOX ART S.R.L.activeENEIDA TRADING SRLactiveENTOR S.R.L.activeEUGENIOS EXPO S.R.L.activeGTECH PROFESSIONAL S.R.L.activeHIJAZY DANY PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE GHEORGHE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ ALEXANDRA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRENNE MODE S.R.L.activeLAVANDA DE POVESTE S.R.L.activeLOCATIV TOTAL SERVICES S.R.L.activeMASSIVE TELECOM SRLactiveMEDIFARM 2000 SRLactiveNEAGU OVIDIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE ELENA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

2 people
NameRoleFromSource
ARGHIRE NICOLETAadministrator—ONRC registry
NEAGU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100