DOSSIERS / HERMES SRL
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Company dossier

HERMES SRL

ONRC · COMPANY · INCORPORATED 1991-02-21
KYBE ID: RO-J21_38_1991 · J21/38/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERMES SRL
ro_onrc
J21/38/1991
ro_onrc
dissolved
ro_onrc
1991-02-21
ro_onrc
Str. LACULUI 3, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE ALEXANDRUadministrator—ONRC registry
PETRESCU EMILIANadministrator—ONRC registry
CťLINOIU NICOLETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100