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Sole trader dossier

HOGEA A.ISMAIL "TAXI" PF

ONRC · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: RO-F13_332_1991 · F13/332/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOGEA A.ISMAIL "TAXI" PF

ro_onrc

RegistrationF13/332/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-03-01

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 2A, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVANTAGE COMPANY SRLactive ALMA MANAGEMENT SRLactive ART MEDIA GROUP SRLactive AVANTI LD CO SRLactive CONNEXIONS SRLactive EXPERT MEDIA CENTER SRLactive FINEVEX SRLactive GADOR-STAR SRLactive HELLIX 06 SRLactive INTERMED INTERNATIONAL SRLactive MOREX SRLactive PPP MULTISERV SRLactive RANYA SRLactive ROMAR-CO EVAL SRLactive ROZMARIN SRLactive SEA GULL SHIPPING & TRADING CO SRLactive STANDARDT ROMANIA SRLactive STARDUST SRLactive STOMASOR SRLactive TEHNOCONT IMPEX SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100