KYBE — See who's really behind any company

Company dossier

HANCU COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1999-05-11
KYBE ID: RO-J40_4378_1999 · J40/4378/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHANCU COMEXIM SRL

ro_onrc

RegistrationJ40/4378/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-11

ro_onrc

Registered addressB-dul GLORIEI 95, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

RELIMAR COM EXIM SRLShared officer / director · 5 share this MARIMONI COM SRLShared officer / director · 5 share this AIL EXPERT GASES S.R.L.Shared officer / director · 5 share this MARY UTILAJ PREST S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
BODEA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100