DOSSIERS / HILMI FERTILITY S.R.L.
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HILMI FERTILITY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-22
KYBE ID: RO-J23_2234_2024 · J23/2234/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HILMI FERTILITY S.R.L.
ro_onrc
J23/2234/2024
ro_onrc
active
ro_onrc
2024-03-22
ro_onrc
PIPERA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLUNA CONSULTANCY S.R.L.activeAXIOS SUSTAINABLE GROWTH S.R.L.activeBINRAD S.R.L.activeCOSCOM NETWORK IT S.R.L.activeDANY-TRUCK LOGISTICS S.R.L.activeEURISKO PROPERTY INTELLIGENCE S.R.L.activeGREEN PROPERTY INVEST S.R.L.activeH. BOLAT CONSTRUCT S.R.L.activeIRRITOP DEAL S.R.L.activeLAST GEAR PUBLISHING SRLactiveLEAGUE OF RMS S.R.L.activeMAGIC FLAVOUR S.R.L.activeMAJOR PETROL TRADING S.A.activeMARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESIONAL INVEST MANAGEMENT S.R.L.activePRORAIL S.R.L.activeSOMARO CONCRETE S.R.L.active

People with significant control

2 people
NameRoleFromSource
HILMI KHALED AHMED K.administrator—ONRC registry
OPRIȘANU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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