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Company dossier

HAUZEN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-03
KYBE ID: RO-J2023004307409 · J2023004307409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHAUZEN S.R.L.

ro_onrc

RegistrationJ2023004307409

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-03

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIC LAND DEVELOPMENT S.R.L.active ARKROD BRAND MANAGEMENT S.R.L.active ART STORE S.R.L.active AXIS COMMUNICATIONS ROMANIA S.R.L.active BAYER SRLactive BLIK ROMANIA S.A.active BRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactive CORSAIR NAUTICS SRLactive CUSTOM BUILDERS S.R.L.active DECONSIM SRLactive DH CONSTRUCTION NORD EST SRLactive DOCPROCESS S.A.active DOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactive E-COLETLOGISTIC S.A.active ELKOVAL MANAGEMENT S.R.L.active EOS DEVELOPMENT S.R.L.active FASTENAL EUROPE RO SRLactive FRONERI ICE CREAM ROMÂNIA SRLactive G.I. INTERNATIONAL SERVICES SRLactive GROUPON INTERNET SRLactive

+18 more

People with significant control

2 people

Name	Role	From	Source
STOIAN GABRIEL	administrator	—	ONRC registry
STOLERU CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100