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Company dossier

HAGBERRY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-09
KYBE ID: RO-J4_690_2018 · J4/690/2018 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHAGBERRY S.R.L.

ro_onrc

RegistrationJ4/690/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-09

ro_onrc

Registered address1 MAI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADAM I. LUCIA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive ALBRAN BRICKS S.R.L.active ALBRAN STEEL S.R.L.active ARDELEANU DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTIMET GRUP SRLactive ART OF BEAUTY BY SARA FĂINIŢĂ S.R.L.active BASE TRADING PASS S.R.L.active BUJOR T. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive COR-STEF INSURANCE SRLactive CRYPTOMINER MONEY SRL-Dactive GIAN TRANS POP S.R.L.active NEW ECO SOLUTIONS S.R.L.active NSTS GLOBAL CORP S.R.L.active

People with significant control

1 people

Name	Role	From	Source
STAN MIOARA	administrator	—	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