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Company dossier

HAZI IONEL AF

ONRC · COMPANY · INCORPORATED 1998-08-07
KYBE ID: RO-F27_427_1998 · F27/427/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAZI IONEL AF

ro_onrc

RegistrationF27/427/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-08-07

ro_onrc

Registered address5587 Comuna Cordun, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDREI DORINA AFactive ANDREI I ELENA AFactive ANDREI NECULAI AFactive ANTON GH GHEORGHE AFactive ASAVEI MARIA AFactive BEJENARU VASILE PFactive BOSOI MIHAI PFactive BOTEZ ELENA AFactive CARPUSOR CONSTANTIN AFactive COSTACHE MARIA AFactive DIACONU PATEC SNCactive GALAX SRLactive HAZI GHEORGHE AFactive IANCU SILVIA AFactive IRUSROM COM SRLactive IVANCIU RODICA PFactive IVANCIU SRLactive JANITA COM SRLactive JENI COM 2 SRLactive LUNIC COM SRLactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100