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Company dossier

HARMAK TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-08-31
KYBE ID: RO-J40_7311_1995 · J40/7311/1995 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameHARMAK TRADING SRL

ro_onrc

RegistrationJ40/7311/1995

ro_onrc

Statusliquidation

ro_onrc

Incorporated1995-08-31

ro_onrc

Registered addressStr. I.S. BACH 1A, 020201 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ELIZEE TRADE IMPORT EXPORT SRLShared officer / director · 5 share this LE CEDRE SRLShared officer / director · 5 share this QUALITY PROD IMPEX SRLShared officer / director · 5 share this MARATHON COMPANY SRLShared 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
MOHAMAD J MANSHAD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100