DOSSIERS / HAIG IMOBILIARE SRL
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Company dossier

HAIG IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-01-15
KYBE ID: RO-J40_628_2007 · J40/628/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
HAIG IMOBILIARE SRL
ro_onrc
J40/628/2007
ro_onrc
liquidation
ro_onrc
2007-01-15
ro_onrc
B-dul Decebal 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Η&Ν COMPREHENSIVE SOLUTION LIMITEDShared officer / director · 6 share thisNIKITAS TRADING LIMITEDShared officer / director · 6 share thisMB OXYGEN SOLUTIONS (CYPRUS) LTDShared officer / director · 6 share thisVB PARTNERS (CYPRUS) LIMITEDShared officer / director · 6 share thisNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDShared officer / director · 6 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
DER NISHANIAN HAIGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100