DOSSIERS / HM GLOBAL S.R.L.
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HM GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-15
KYBE ID: RO-J2024000613024 · J2024000613024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HM GLOBAL S.R.L.
ro_onrc
J2024000613024
ro_onrc
active
ro_onrc
2024-04-15
ro_onrc
MERCUR 4, 601083 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIV ANA GROUP S.R.L.activeAXYS CRYS STUDIO SRLactiveBEJENARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBILMAXI PAN SRLactiveBLUE PASSION ART S.R.L.activeCLIN-MAR STUDIO S.R.L.activeCREATIVE MINDS ONLINE S.R.L.activeDRIVER SOCIETY XXL S.R.L.activeENA TRANSPORT SPEDITION S.R.L.activeE.S. INTERNAZIONAL S.R.L.activeEURO CAPA TRANS SRLactiveEVIKEBAB S.R.L.activeFRIGO TRUCK EXPRESS S.R.L.activeGAIANICO TRASPORTI S.R.L.activeGĂLĂŢANU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveH.M WORK & TRADE S.R.L.activeIFS DEVELOPMENT SRLactiveISCU CRISTINA-LILIANA ÎNTREPRINDERE FAMILIALĂactiveISCU VIRGILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJSN TRANS EXPRESS S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
HERBILLON MARC ADÉMAR R.administrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100