DOSSIERS / HANNING MOTORS ROMANIA SRL
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Company dossier

HANNING MOTORS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2017-06-14
KYBE ID: RO-J40_9248_2017 · J40/9248/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANNING MOTORS ROMANIA SRL
ro_onrc
J40/9248/2017
ro_onrc
active
ro_onrc
2017-06-14
ro_onrc
FLOREASCA 55, 14453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADASENI INVEST SRLactiveAUR CLUB INTERNATIONAL SRLactiveBAUER KOMPRESSOREN S.R.L.activeBAYWA R.E. SOLAR SYSTEMS SP. Z O.O. ZABIERZÓW SUCURSALA BUCURESTIactiveBECO BERMUELLER SRLactiveBEST CROP FARM MANAGEMENT (BCFM) SRLactiveBUITINK ROMANIA HOLDING S.R.L.activeCEREBY MEDIARY SRLactiveDANPOR AGRI SRLactiveDR. SASSE FACILITY MANAGEMENT SRLactiveECENTA EASTERN EUROPE SRLactiveECO PET S.R.L.activeEME GREEN ENERGY INNOVATION S.R.L.activeEMZ HANAUER ROMANIA S.R.L.activeENEN ENDLESS ENERGY ROMANIA S.R.L.activeESSENSE BEAUTY BY GABRIELA BENGA SRLactiveFELICITER INVEST SRLactiveGEDIA ROMANIA SRLactiveGOLDBECK SRLactiveGUESS DISTRIBUTION RO S.R.L.active

+32 more

People with significant control

4 people
NameRoleFromSource
HANNING ADOLF ROBERT ERICHadministrator—ONRC registry
HANNING MICHAEL FRANZadministrator—ONRC registry
SANDER BERNHARD KONRADadministrator—ONRC registry
ŞUŞNEA SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100