DOSSIERS / HASH RO SHIPPING OIL SRL
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HASH RO SHIPPING OIL SRL

ONRC · COMPANY · INCORPORATED 2000-11-13
KYBE ID: RO-J29_973_2000 · J29/973/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASH RO SHIPPING OIL SRL
ro_onrc
J29/973/2000
ro_onrc
dissolved
ro_onrc
2000-11-13
ro_onrc
B-dul REPUBLICII 114, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAC SRLdissolvedDIFERIT MEDIA SRLdissolvedFREDA CRIS OIL POWER SRLdissolvedGRAM COM SRLinactiveIMPORT EXPORT DANIEL'S SRLdissolvedION RODICA ALEXANDRINA PFdissolvedIRINA GIRLICEL SNCdissolvedLUREI COM SRLdissolvedMABEX IMPORT EXPORT SRLdissolvedMAREŞ GH. OCTAVIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA GHE. PETRE AFdissolvedNEAMTU SRLdissolvedPAVINES SRLdissolvedPOPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORNIC SRLdissolvedTANASE ALINA ELENA PFdissolvedTEODOR MADALINA PFdissolvedTUDOROIU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVERINOS COM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VASII IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100