DOSSIERS / HYPALOM EXPORT IMPORT SRL
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HYPALOM EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 2010-02-08
KYBE ID: RO-J23_415_2010 · J23/415/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HYPALOM EXPORT IMPORT SRL
ro_onrc
J23/415/2010
ro_onrc
active
ro_onrc
2010-02-08
ro_onrc
Str. RASCOALEI 52A, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO I.F.M. FRESH SRLactiveAGRO PEPARZ 48 SRLactiveALFA FRAŢIA FRUCT SRLactiveBRANDS & MORE ( B & M ) SRLactiveBURDULEA SRLactiveCARLA GRAM PROD SRLactiveDENIVAS CONSTRUCT SRLactiveFERDINAND TRADING SRLactiveFERNZA IMPORT EXPORT SRLactiveFROOTYLICIOUS FRUCT SRLactiveKING OF LUCKY TRADING SRLactiveLIBER PRICE SRLactiveRAMONA ART SRLactiveRECORD CONCEPT SRLactiveROAD ROMEXI CO GROUP SRLactiveSIMLOGIC EXPERT SRLactiveSWEET FRUIT SRLactiveVIA CONCRET DISTRIBUTION SRLactive

People with significant control

1 people
NameRoleFromSource
EL-SHERIFI TAMUR ODA AHMEDadministrator—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