DOSSIERS / HAIMAN IMPORT EXPORT 2000 SRL
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HAIMAN IMPORT EXPORT 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-06-14
KYBE ID: RO-J40_5567_2000 · J40/5567/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAIMAN IMPORT EXPORT 2000 SRL
ro_onrc
J40/5567/2000
ro_onrc
active
ro_onrc
2000-06-14
ro_onrc
Str. Săcele 24, 012136 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMIR O. HAMADadministrator—ONRC registry
DIACONESCU ILIEadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100