DOSSIERS / HA! HA! SUSPANS !!! IMPORT EXPORT SRL
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Company dossier

HA! HA! SUSPANS !!! IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2010-08-18
KYBE ID: RO-J40_7877_2010 · J40/7877/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HA! HA! SUSPANS !!! IMPORT EXPORT SRL
ro_onrc
J40/7877/2010
ro_onrc
active
ro_onrc
2010-08-18
ro_onrc
Str. ELEV ŞTEFĂNESCU 1, 21683 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MISS LIN COMERCIO DE SUVENIRES E ELETRONICOS LTDAShared officer / director · 6 share thisFANTASTIC DIAMANT SRLShared officer / director · 6 share thisBETTER WAYShared officer / director · 6 share thisGOOD SALES MARKET S.R.L.Shared officer / director · 6 share thisSASA SHOP UTILIDADES DOMESTICAS LTDAShared 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
LIN SHANSHANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100