KYBE — See who's really behind any company

Company dossier

HACHEM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J34_619_2003 · J34/619/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHACHEM COMPANY SRL

ro_onrc

RegistrationJ34/619/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-18

ro_onrc

Registered addressStr. 1 Mai 68, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

26 total

AGETA SRLdissolved ALEXPAS SRLinactive ANA MARIA CRIST SRLactive ANDRONE STEFANA AFdissolved CĂLIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactive CAMIRELI SRLdissolved COMAN IONELA NELA PFdissolved CRIS FLORADI SRLactive CRYSELEN SRLliquidation DRAGLUB SRLdissolved ELECTROCERALI SRLactive EMVI SRLliquidation GOLOGAN MARIAN AFdissolved GUBICS COM SRLdissolved MOŢ LILIANA FLORENŢA PFdissolved PANAIT MARIAN PFdissolved PANA MARIA ÎNTREPRINDERE FAMILIALĂdissolved RĂDULESCU COMEXIM SRLactive RADU MARIA AFdissolved RAICU M PFdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

PDS SHOPShared officer / director · 3 share this Zedern Restaurant GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HACHEM DANIELA ANDREEA	administrator	—	ONRC registry
HACHEM KHALIL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100