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Company dossier

HAZAR INTERNATIONAL LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-10
KYBE ID: RO-J40_4761_2023 · J40/4761/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameHAZAR INTERNATIONAL LOGISTICS S.R.L.

ro_onrc

RegistrationJ40/4761/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-10

ro_onrc

Registered addressMAXIMILIAN POPPER 23, 30862 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

37 total

2WAYS DELIVERY S.R.L.active ALTAGA BAR SRLactive ART AND COFEE CONCEPT STORE SRLdissolved BARBU&BARBU GAMING S.R.L.active BIZLIFE CONSULTING & TRADING S.R.L.dissolved BOY ARHITECTURA SI CONSTRUCTII S.R.L.active CONSTRUCT UTIL AGENCY S.R.L.dissolved CONSTRUCT UTIL PARTNERS S.R.L.dissolved COTA FOUNDATION S.R.L.active ESCO ENERGO SERVICES S.R.L.active GEMNOTECH S.R.L.active HIRE HUB RECRUITMENT S.R.L.dissolved HUMANITARIAN HUMAN RESOURCES S.R.L.dissolved INSIGHT MEDICAL DEVICES SRLdissolved KOSSA HECTOR S.R.L.active MAINSTREAM AFFILIATED S.R.L.dissolved MAINSTREAM ASSETS S.R.L.active MAINSTREAM DEVELOPMENT S.R.L.active MARDINI TURIZM S.R.L.active MARKETING EXPRESS SOLUTIONS S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
HAZAR MUHAMMED SELIM	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100