DOSSIERS / HAMIS COMPANY SRL
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Company dossier

HAMIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J13_1127_1993 · J13/1127/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAMIS COMPANY SRL
ro_onrc
J13/1127/1993
ro_onrc
active
ro_onrc
1993-02-02
ro_onrc
Aleea MĂRGĂRITARELOR 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PINTEA VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PINTEA VASILE (officer) matches PEP Vasile Pîntea — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100