DOSSIERS / HIPEX CASH&CARRY S.R.L.
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Company dossier

HIPEX CASH&CARRY S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-15
KYBE ID: RO-J2026024912002 · J2026024912002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIPEX CASH&CARRY S.R.L.
ro_onrc
J2026024912002
ro_onrc
active
ro_onrc
2026-04-15
ro_onrc
Ardealului 9F, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAȚI LIDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100