DOSSIERS / HISPAROM CAPITAL S.A.
← SearchExport PDF
Company dossier

HISPAROM CAPITAL S.A.

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J2008002628406 · J2008002628406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HISPAROM CAPITAL S.A.
ro_onrc
J2008002628406
ro_onrc
active
ro_onrc
2008-02-15
ro_onrc
Clucerului 35, 11363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMACO CONSULTING MANAGEMENT & CONSTRUCTION SRLactiveDANUBIO WIND SRLactiveDIMUCA CONSULT S.R.L.activeDUNA CAPITAL INVEST S.R.L.activeEAST SIDE INTERNATIONAL SRLactiveEXPLOTUR CAPITAL SRLactiveGRANVIA FIRST STEP S.R.L.activeGRAN VIA GHENCEA SUD SRLactiveGRAN VIA MOINESTI SRLactiveGRAN VIA RENTA SRLactiveGRAN VIA ROMANIA SAactiveGRUPO GIS CONSULTING S.R.L.activeGVM MENTENANCE SRLactiveMARITIMO RESIDENCE SRLactiveMITULA EASTERN EUROPE SRLactivePIXEL FOTOZONE S.R.L.activePROVIZII INDUSTRIALE GF S.R.L.active

People with significant control

2 people
NameRoleFromSource
JOSE AGUINAGA CARDENASadministrator—ONRC registry
GUGILĂ CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100