DOSSIERS / HEMATU TRANS S.R.L.
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HEMATU TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-25
KYBE ID: RO-J23_5246_2019 · J23/5246/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEMATU TRANS S.R.L.
ro_onrc
J23/5246/2019
ro_onrc
active
ro_onrc
2019-11-25
ro_onrc
GALATA 55, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

A+A PROFESSIONAL HAIR COSMETIC S.R.L.activeABSOLUTE COMERT RAPID SRLactiveABT DRIVE SOLUTIONS S.R.L.activeACCURACY MEDIA S.R.L.activeACTIV LINE DESIGN SRLactiveADNAN CAFE S.R.L.activeAIXIO S.R.L.activeAL-ATABAT FOR TRAVEL & TOURISM CO. LTD KARBOLAA SUCURSALA VOLUNTARIactiveALCHEMY MVL CORPORATION S.R.L.activeALESSIA 2011 TRADE STORE S.R.L.activeALEXIA FASHION STYLE S.R.L.activeALFA VICTORIA CONSULTING SRLactiveALI CONSTRUCTION BRAND S.R.L.activeALLARD BUSINESS S.R.L.activeAMAN CONSULTING S.R.L.activeAMERCO CONCEPT SRLactiveAMMOLITE S.R.L.activeANAYA STORE S.R.L.activeANELIRAM MANAGEMENT SRLactiveANGELCRIS MOD SRLactive

+179 more

People with significant control

1 people
NameRoleFromSource
SAGLAM DOGANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100