DOSSIERS / HERMES IMPEX SRL BUCURESTI FILIALA PIATRA NEAMT
← SearchExport PDF
Company dossier

HERMES IMPEX SRL BUCURESTI FILIALA PIATRA NEAMT

ONRC · COMPANY · INCORPORATED 1995-08-28
KYBE ID: RO-J27_733_1995 · J27/733/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERMES IMPEX SRL BUCURESTI FILIALA PIATRA NEAMT
ro_onrc
J27/733/1995
ro_onrc
active
ro_onrc
1995-08-28
ro_onrc
Str. PLEVNEI 2, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100