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Company dossier

HERMES GLOBAL LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J2020016685408 · J2020016685408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHERMES GLOBAL LOGISTIK S.R.L.

ro_onrc

RegistrationJ2020016685408

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-04

ro_onrc

Registered addressPĂDUREA MOGOŞOAIA 31-41, 14043 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

APOLLO BEAUTY HUB S.R.L.active ARIA VERDI DEVELOPMENT S.R.L.active ASSET PROPERTIES S.R.L.active AVMARG GROUP S.R.L.active BERGAMOT DEVELOPMENTS PHASE II SRLactive BERGAMOT DEVELOPMENTS SRLactive CITY INDUSTRIAL S.R.L.active CLEARLINE DEVELOPMENT & MANAGEMENT S.R.L.active EDA INVESTMENTS S.R.L.active FAUR'S FURNITURE S.R.L.active GABROVEANU DIANA-CĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive GREENFIELD COPOU RESIDENCE PHASE II S.R.L.active GREENFIELD COPOU RESIDENCE S.R.L.active GREENFIELD PROPERTY MANAGEMENT S.R.L.active IMPACT ALLIANCE ARCHITECTURE S.R.L.active IMPACT DEVELOPER & CONTRACTOR S.A.active IMPACT FINANCE & SALES S.R.L.active NOVU RESTOBARS S.R.L.active SATU LUI PUPU S.R.L.active STRATEGIC VISION SOLUTION S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
NICOLAU FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100