DOSSIERS / HAME ROMÂNIA SRL
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Company dossier

HAME ROMÂNIA SRL

ONRC · COMPANY · INCORPORATED 2000-09-14
KYBE ID: RO-J28_179_2000 · J28/179/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAME ROMÂNIA SRL
ro_onrc
J28/179/2000
ro_onrc
active
ro_onrc
2000-09-14
ro_onrc
Str. VASILE ALECSANDRI 81, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JENSEN HENNINGadministrator—ONRC registry
MAELEN PER HAVARD SKIAKERadministrator—ONRC registry
STROMSTAD TOMMYadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JENSEN HENNING (officer) matches PEP Henning Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100