DOSSIERS / H.A.S. REAL ESTATE SRL
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H.A.S. REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2016-05-12
KYBE ID: RO-J23_2027_2016 · J23/2027/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H.A.S. REAL ESTATE SRL
ro_onrc
J23/2027/2016
ro_onrc
active
ro_onrc
2016-05-12
ro_onrc
DUMBRAVEI 2A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DINAMIC DB STORE S.R.L.activeDUMBRAVEI MARKET SRLactiveEDU TECH SOLUTIONS S.R.L.activeFEERIC BOUTIK S.R.L.activeFRIGO MAX INTERNATIONAL SRLactiveGAX GROUP S.R.L.activeGROZAVU VICTORIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKARETECH RO SRLactiveKARETECH SYSTEMS S.R.L.activeL & D LOUNGE CAFE SRLactiveMIHAI & MADALIN DELIVERY S.R.L.activeNEPI MEAT PROD S.R.L.activeNEVERKNOW S.R.L.activeORIGINAL GAX CONSTRUCT S.R.L.activeORIGINAL GEO CONSTRUCT S.R.L.activePOFTA BUNA S.R.L.activeSEDKA RIDE S.R.L.activeSOFTWATER SERVICE S.R.L.activeTUTARU S.R.L.active

People with significant control

1 people
NameRoleFromSource
HAMALIAN ALBERT NICHANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100