DOSSIERS / HAT-LINE SRL
← SearchExport PDF
Company dossier

HAT-LINE SRL

ONRC · COMPANY · INCORPORATED 2007-11-05
KYBE ID: RO-J13_3771_2007 · J13/3771/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAT-LINE SRL
ro_onrc
J13/3771/2007
ro_onrc
active
ro_onrc
2007-11-05
ro_onrc
B-dul CALLATIS, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBRA PLUS SRLactiveCHRIS & LUCIAN INVEST SRLactiveDĂLUŢĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDORELYN MIT SRLactiveEDNA COLOR SRLactiveELA MOB DIVERS SRLactiveELCOST SERV MODE SRLactiveELECTRO NAVAL SRLactiveEURO-EXOTIC SRLactiveEXELCON CONSTRUCT SRLactiveFLORANCE ANA SRLactiveFLY MXP EMBERA SRLactiveFOREST LAND SRLactiveFYL-SOR INVEST SRLactiveHEISENBERG INVEST S.R.L.activeI.M.G. PROIECTE & TRADUCERI SRLactiveIVANCIU SORIN PERSOANA FIZICA AUTORIZATAactiveKERIM TRANS SRLactiveMARWAN SHOP SRLactiveNAVMIR INDUSTRY SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
MARINESCU RĂZVANadministrator—ONRC registry
ŢAŢA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100