DOSSIERS / HASH BROTHERS S.R.L.
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HASH BROTHERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-21
KYBE ID: RO-J2022000331018 · J2022000331018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HASH BROTHERS S.R.L.
ro_onrc
J2022000331018
ro_onrc
active
ro_onrc
2022-03-21
ro_onrc
Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM MARIA AFactiveAGRESSIONE SRLactiveARDEALUL SRLactiveAXON GRUP SRLactiveBARLEA IOAN AFactiveBIROUL DE TURISM PENTRU TINERET ALBA AL COMPANIEI DE TURISM PENTRU TINERET SAactiveBRUSTUR AFactiveBUGNERIU NICOLAE AFactiveBUSUIOC MARIA PFactiveCOJOCARU AFactiveCONSIGNATIA ALFA ROSCA IOAN PFactiveCROMATIC SRLactiveDAVID ION AFactiveEXPERT M.M. SRLactiveFER BAR OLGA AFactiveFLORA FLESERIU SNCactiveGABRIELA DENES SRLactiveGLOBAL COM TUR SRLactiveGRUIAN CORNELIU PFactiveHATEGAN CT 20 ALBA AFactive

+37 more

People with significant control

1 people
NameRoleFromSource
PÎNZARU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100