DOSSIERS / HOSI INTER FREIGHT SRL
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HOSI INTER FREIGHT SRL

ONRC · COMPANY · INCORPORATED 2012-06-26
KYBE ID: RO-J10_514_2012 · J10/514/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HOSI INTER FREIGHT SRL
ro_onrc
J10/514/2012
ro_onrc
dissolved
ro_onrc
2012-06-26
ro_onrc
CENTRALĂ 135, 127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Companies at this address

30 total
ACRONOS FREIGHT SRLliquidationAG CONTRACTORS DICAR SRLdissolvedARCFUSION TECHNOLOGIES S.R.L.dissolvedAVA GLOBAL OUTLET S.R.L.activeBALKAN TRUCKING SRLactiveBODY DISTRICT INTERNATIONAL SRLdissolvedCHANDA INVESTMENTS SRLdissolvedCIBR INTERNATIONAL SRLactiveDANTES MEDICAL INTERNATIONAL SRLliquidationDENTALMED INTERNATIONAL SRLdissolvedDOSTAFF INTERNATIONAL TRADING SRLdissolvedECOLOGICAL TIMBER CONSTRUCTION S.R.L.inactiveFLEXIO LEVEL UP S.R.L.activeGERVAND SYSTEMS SRLactiveGRIMALDI PROJECTS INT SRLdissolvedJR INFRA DEMOLITION SRLinactiveLIEBHERR INTERNATIONAL TRADE SRLactiveMEYVAERT SRLactiveMS INVESTING AND MANAGEMENT GROUP S.R.L.activeORAKEL PRINTS SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
EXPERT CONT INSOLVENCY SPRLlichidator judiciar—ONRC registry
BĂLESCU IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100