DOSSIERS / HAMADA RAMY EL DOLAR COM SRL
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HAMADA RAMY EL DOLAR COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J15_1539_1994 · J15/1539/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMADA RAMY EL DOLAR COM SRL
ro_onrc
J15/1539/1994
ro_onrc
dissolved
ro_onrc
1994-12-13
ro_onrc
Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIRA TEX SRLactiveARTA LUX FLORESCU SRLactiveBROJBEANU SERV SRLdissolvedCONTACOR EXPERT SRLdissolvedCREEPTICK SRLdissolvedDUMITRU GH DANIEL MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU GHE DANIEL MARIUS PFdissolvedHARTAS SRLactiveILIESCU DANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL EXPERT SRLdissolvedKAMENA N PROD COM 2 SRLdissolvedMIHĂLĂCHIOIU I ALEXANDRU PFdissolvedMI & RN IMPEX SRLdissolvedMOV SRLdissolvedNILCOBEL SERV SRLdissolvedPERFECT SHOW PRODUCTION SRLactivePETRE GHE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMO CONSULTING 2000 SRLinactivePROMOIMOB INVEST SRLdissolvedPROMOTA COM SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100