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Company dossier

ASIA HALALA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-10
KYBE ID: RO-J2024030165007 · J2024030165007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASIA HALALA S.R.L.

ro_onrc

RegistrationJ2024030165007

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-10

ro_onrc

Registered addressGURA CRIVĂŢULUI 33-35, 32602 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAM AUTO S.R.L.active BLUE POUCH S.R.L.active BREZOIANU ROBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUR S.S. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive CIUPITU MĂDĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DARCAN EXPERT S.R.L.active DELATREISPE S.R.L.active DEZIRE LOGISTIC S.R.L.active DIGITAL 360 EUROPE S.R.L.active E2 URBAN STORAGE S.R.L.active GEORGE TUDOR MUSIC S.R.L.active IV DRIVE CENTER S.R.L.active KIDDORA ARK S.R.L.active MAXIM RALUCA-SILVIA P.F.A.active NG AGRO ACTIV S.R.L.active NIKOBETO S.R.L.active RG AGRO MACHINERY S.R.L.active RO STUDIO MASURA SRLactive RUSU NINO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people

Name	Role	From	Source
COCHINESCU ION	administrator	—	ONRC registry
VERMAN DORINA-MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100