DOSSIERS / HAZOTA S.R.L.
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Company dossier

HAZOTA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J24_1645_2022 · J24/1645/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
HAZOTA S.R.L.
ro_onrc
J24/1645/2022
ro_onrc
inactive
ro_onrc
2022-08-18
ro_onrc
PRELUCA ROŞIE 15A, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DAIANA SRLShared officer / director · 9 share thisZGURA INSTAL SRLShared officer / director · 9 share thisGOLDEN & MINERAL S.R.L.Shared officer / director · 9 share thisROM-BEN IMPEX SRLShared officer / director · 9 share thisROMCIL SRLShared officer / director · 9 share thisVICTORIA ROMAN SRLShared officer / director · 9 share thisTIM MESSEBAU CONSTRUCT S.R.L.Shared officer / director · 9 share thisROMCIL 2019 S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAZOTĂ LARISA-ANDREEAadministrator—ONRC registry
ROMAN GAVRILĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100