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Company dossier

H. BOLAT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-04
KYBE ID: RO-J23_6486_2023 · J23/6486/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameH. BOLAT CONSTRUCT S.R.L.

ro_onrc

RegistrationJ23/6486/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-04

ro_onrc

Registered addressPIPERA, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGROLUNA CONSULTANCY S.R.L.active AXIOS SUSTAINABLE GROWTH S.R.L.active BINRAD S.R.L.active COSCOM NETWORK IT S.R.L.active DANY-TRUCK LOGISTICS S.R.L.active EURISKO PROPERTY INTELLIGENCE S.R.L.active GREEN PROPERTY INVEST S.R.L.active HILMI FERTILITY S.R.L.active IRRITOP DEAL S.R.L.active LAST GEAR PUBLISHING SRLactive LEAGUE OF RMS S.R.L.active MAGIC FLAVOUR S.R.L.active MAJOR PETROL TRADING S.A.active MARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PROFESIONAL INVEST MANAGEMENT S.R.L.active PRORAIL S.R.L.active SOMARO CONCRETE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BOLAT HACI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100