DOSSIERS / HAS-FA TRANSPORT S.R.L.
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Company dossier

HAS-FA TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-12
KYBE ID: RO-J3_1681_2021 · J3/1681/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAS-FA TRANSPORT S.R.L.
ro_onrc
J3/1681/2021
ro_onrc
dissolved
ro_onrc
2021-07-12
ro_onrc
REPUBLICII 148, 110177 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV UNIC GROUP S.R.L.activeALL BUSINESS ARCHIVE SERVICES S.R.L.activeANDECO PITEŞTI S.R.L.activeARGEDAVA CONSTRUCT SRLactiveBIROU CREDITE RAPIDE IFN S.A.activeBOSFOR CUISINE S.R.L.activeCARGO SERV COLECT S.R.L.liquidationDEDI INNOVATION CONCEPT S.R.L.activeDOROHOI RETAIL PARK S.R.L.dissolvedDSC SPEDITION SERV SRLactiveECONIM PRODINVEST SRLdissolvedEDITURA PARALELA 45 S.R.L.activeEMYON PHOENIX GUARD SRLdissolvedEMYON SECURITY PROFESSIONAL SRLactiveGHERLA RETAIL PARK S.R.L.dissolvedGYPLASTER S.R.L.activeJOFIEL&FLORILE BACH S.R.L.dissolvedKARADENIZ MATERIALS & CONSULTING S.R.L.activeMAYA & YANIS AMORE S.R.L.liquidationMOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
HASAN TOPÇUOGLUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100