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Company dossier

HAMDI ENIYISI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-28
KYBE ID: RO-J23_2823_2023 · J23/2823/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHAMDI ENIYISI S.R.L.

ro_onrc

RegistrationJ23/2823/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-28

ro_onrc

Registered addressCENTURII 13, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

63 FLORA EXIM EXPRESS S.R.L.active 63 MARE FRIGO EXPRESS S.R.L.active ADRIAN PASA SI 5 NEPOTI S.R.L.active ART WORLDWIDE CONCEPT S.R.L.active ATILLA LOGISTICS S.R.L.active BAKMAR LOJISTIK S.R.L.active DIDIN DUS TRANSPORT S.R.L.active DOGU BEY TRANSPORT S.R.L.active E.M.Y. GURSU LOGISTICS S.R.L.active ERTOP TRANS S.R.L.liquidation FALCON INTERNATIONAL LOGISTICS S.R.L.dissolved FAST EXPRESS LOGISTIC S.R.L.active FATIH - ZIRVE TRANS SRLactive GEYLAN TRANSPORT LOGISTIK S.R.L.active GHS LOJISTIK GLOBAL RELOCATIONS S.R.L.active GREENWAY TRANS S.R.L.dissolved GUNEY EYLUL TRANS SRLactive HDR YILDIRIM S.R.L.active IMREN S.R.L.active ÎNGERII TRANS SPEED S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
HAMDI ENIYISI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100