DOSSIERS / HANZA SRL
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Company dossier

HANZA SRL

ONRC · COMPANY · INCORPORATED 2003-04-09
KYBE ID: RO-J51_196_2003 · J51/196/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANZA SRL
ro_onrc
J51/196/2003
ro_onrc
active
ro_onrc
2003-04-09
ro_onrc
915302 Sat Răzvani, Oraş Lehliu Gară, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NĂSTASE MARIANadministrator—ONRC registry
NĂSTASE VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100