DOSSIERS / HASI A.F. CONSTRUCT SRL
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HASI A.F. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-01-11
KYBE ID: RO-J2_26_2017 · J2/26/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASI A.F. CONSTRUCT SRL
ro_onrc
J2/26/2017
ro_onrc
dissolved
ro_onrc
2017-01-11
ro_onrc
LIVADA 384, 317205 Sat Livada, Comuna Livada, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FETAHI AFRIMadministrator—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