DOSSIERS / HOTSTAS SRL
← SearchExport PDF
Company dossier

HOTSTAS SRL

ONRC · COMPANY · INCORPORATED 1994-12-10
KYBE ID: RO-J37_959_1994 · J37/959/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTSTAS SRL
ro_onrc
J37/959/1994
ro_onrc
active
ro_onrc
1994-12-10
ro_onrc
Str. MIHAIL KOGALNICEANU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APAVALOAIE I. AFactiveAPOSTOLACHE E. PFactiveAPRODU M.S. AFactiveBAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBODESCU A.L. AFactiveBOGHITA C.D. AFactiveBOTEZATU V. PFactiveBURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU C. PFactiveCIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCONROVAS SRLactiveCORTEX SRLactiveCRISTEA E. AFactiveCRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactiveDARIESCU INTERMAX SRLactiveDOBIRCIANU M. PFactiveDUSO-MADU SRLactiveHRUM O. PFactiveICHIM M. PFactiveINCOGNITO SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
HOTOI I.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100