DOSSIERS / HAGI 21 IMPEX SRL
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HAGI 21 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-03-02
KYBE ID: RO-J40_2300_2001 · J40/2300/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HAGI 21 IMPEX SRL
ro_onrc
J40/2300/2001
ro_onrc
dissolved
ro_onrc
2001-03-02
ro_onrc
Str. Teiul Doamnei 11, 023572 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ABIKA 2000 IMPEX SRLdissolvedADETE COM SRLdissolvedARA 2000 IMPORT EXPORT SRLdissolvedARSENESCU ALY SRLdissolvedARSENESCU MODALUX SRLdissolvedAS TRADERS COM SRLdissolvedCE & IS TRADING SRLdissolvedCOSMINA STAR IMPEX SRLdissolvedGLOBAL BUSINESS 2000 SRLdissolvedGREEN WAY COM EXIM SRLdissolvedHAMA COMERT SI SERVICII SRLdissolvedM.M.S. 67 SRLdissolvedMT ENTREPRISES IMPEX SRLdissolvedPONTE VERDI SRLdissolvedRINOM TRADING IMPEX SRLdissolvedROMCHAT IMPEX SRLdissolvedROMEXIM TRADE CO.'63 SRLdissolvedTONUS IMPEX SRLdissolvedYONCA-EXIM SRLdissolved

People with significant control

1 people
NameRoleFromSource
KAYMAZ ILHANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100