DOSSIERS / HIPROMA SA
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Company dossier

HIPROMA SA

ONRC · COMPANY · INCORPORATED 2004-01-26
KYBE ID: RO-J23_86_2004 · J23/86/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIPROMA SA
ro_onrc
J23/86/2004
ro_onrc
active
ro_onrc
2004-01-26
ro_onrc
Str. TUDOR VLADIMIRESCU 2, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO JODAR MASANESadministrator—ONRC registry
GILLES ALBERT RENE ROUDYadministrator—ONRC registry
JACOBO CALLER CELESTINOadministrator—ONRC registry
VICTOR PHILIP LEIGH KEVEHAZIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100