DOSSIERS / HSM MOTOR TRANSPORTURI SRL
← SearchExport PDF
Company dossier

HSM MOTOR TRANSPORTURI SRL

ONRC · COMPANY · INCORPORATED 2012-05-05
KYBE ID: RO-J17_531_2012 · J17/531/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HSM MOTOR TRANSPORTURI SRL
ro_onrc
J17/531/2012
ro_onrc
active
ro_onrc
2012-05-05
ro_onrc
BRĂILEI 68, 800098 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHIMESCU RAUL-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADDCITY O.R. SRLactiveAM DENTAL CLINIC S.R.L.activeARITEX CONSTRUCȚII SRLactiveATC MAX UNIVERSAL SRLactiveBASTIAN BECBAU TRAUMHAUS S.R.L.activeBOGDAN M DORU INSPECTOR SANTIER S.R.L.activeCHIRIAC R. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ CĂTĂLIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEPINTER SERV SRLactiveEUROLIBERTA SRLactiveEXCELENT HOMES S.R.L.activeHI SMILE SONIA DENTAL CLINIC SRLactiveINSPIRADESIGN S.R.L.activeJORDACHE FREE TEAM S.R.L.activeKAIROS SOLUTIONS SRLactiveKRSM NETWORK BIS S.R.L.activeLUCA S CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN CRISTIAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMETPROM STEEL TRADE S.R.L.active

+20 more

People with significant control

2 people
NameRoleFromSource
HYLL HANS TORE CONNYadministrator—ONRC registry
WALLER TOMAS OLOVadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100