DOSSIERS / HANNING EUROTRANS LOGISTIC S.R.L.
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HANNING EUROTRANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J5_253_2018 · J5/253/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANNING EUROTRANS LOGISTIC S.R.L.
ro_onrc
J5/253/2018
ro_onrc
active
ro_onrc
2018-02-06
ro_onrc
MIHELEU 38, 417313 Sat Miheleu, Comuna Lăzăreni, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELDAIA SRLactiveALTERNATIVE INTERNATIONAL HOLDING S.R.L.activeAMBIENTE CONCEPTS S.R.L.activeANALYTIQ BUSINESS CONSULTANT S.R.L.activeBUBBLELOO SRLactiveDADY TRANS SRLactiveDG HAIL MASTER S.R.L.activeELECTRIC BUS RENT S.R.L.activeEURO META INTERNATIONAL S.R.L.activeEVERFLOOR SANDING S.R.L.activeFGS ACADEMY CORPORATION S.R.L.activeFOURTEX FOOD SRLactiveGAMERS.RO S.R.L.activeGREAT PENINSULA SERVICES S.R.L.activeHIGHER PRODUCTS CORPORATION S.R.L.activeINDOOR TENIS CLUB SRLactiveINTER-ONLINE MARKETING S.R.L.activeKELHEN ADMINISTRATIVE AND ENGINEERING CONSULTING S.R.L.activeLIMITIBUS WORK S.R.L.activeLOGO-BURG S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
HANNING HEINRICHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100