DOSSIERS / HAGI TEX SA
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HAGI TEX SA

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J28_1282_1992 · J28/1282/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAGI TEX SA
ro_onrc
J28/1282/1992
ro_onrc
active
ro_onrc
1992-08-05
ro_onrc
237360 Sat Priseaca, Comuna Priseaca, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU CONSTANTINA AFactiveBIZU MARIA AFactiveBIZU SNCactiveCOSMIN ICE BAR SRLactiveDARIUS DECOR SRLactiveDEACONU DAN-ION PFactiveDIACONESCU COMANESCU DIACOM SNCactiveDIACONU TUDOR AFactiveENE FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPROSILV SRLactiveFLORDESING SRLactiveGHEORGHE FATMA SNCactiveGHEORGHE FLOREA SIFONARIE-RACORITOARE AFactiveGOGORICI C. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAIL SRLactiveOPRESCU-ANGELU SNCactiveRESTAURANT DIRJOV-ENE V. VICTOR AFactiveSILVANA SRLactiveVLĂDESCU IMAH SNCactiveZAMBOMAR STAR SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100