DOSSIERS / HSA INTERNATIONAL INVEST SRL
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HSA INTERNATIONAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-11-23
KYBE ID: RO-J40_19029_2006 · J40/19029/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HSA INTERNATIONAL INVEST SRL
ro_onrc
J40/19029/2006
ro_onrc
active
ro_onrc
2006-11-23
ro_onrc
Str. Licurg 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AME & CO. IMPORT-EXPORT SRLactiveANXA ROM GROUP SRLactiveAPILOG ROM SRLactiveARDA TECHNOLOGY DEVELOPMENT SRLactiveBERYSS EXPOSIUM SRLactiveBUSINESS CALL CENTER SRLactiveCHRIS&CHRIS SOLUTIONS CO SRLactiveCINETIC MACHINING ROM SRLactiveCRYOLITE INVESTMENTS SRLactiveDOMOS EUROPE SECURITY SRLactiveEAGLE ONE DEVELOPMENT CONSULTING SRLactiveELCOMP INVESTMENT SRLactiveG & D BLACK SEA EQUITY SRLactiveHIGH TECHNOLOGY-OIL RESIDUE MANAGEMENT (HT-ORM) SRLactiveH.S. BRAND INVEST SRLactiveIDP INGINERIE DEZVOLTARE PRODUCTIE SRLactiveIMMEX REAL ESTATE SRLactiveLUSITANIA IMOB SRLactiveLYSIANE SRLactiveMAFASE COM SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
SHAMEL AHARONadministrator—ONRC registry
TZUTZIASHVILI HAIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100