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Company dossier

HEMPOIL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J35_4656_2018 · J35/4656/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHEMPOIL S.R.L.

ro_onrc

RegistrationJ35/4656/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-20

ro_onrc

Registered addressPROCLAMAŢIA DE LA TIMIŞOARA 7, 300054 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGN EXCHANGE SRLactive ALMA - NOUR SRLactive ALYA BUSINESS SOLUTIONS SRLactive AURELIA FOOD S.R.L.active BEAUTY MAKE UP BY IONELA S.R.L.active BIC ENTERTAINMENT S.R.L.active CASA DE SCHIMB VALUTAR CROCODILE SRLactive CLUB DUMBRAVITA S.R.L.active CURTEA BERII SRLactive DATENMAX S.R.L.active DELIGHT ALISSA KING SRLactive ECHO TRADUCERI AD S.R.L.active EXOTIC SUN S.R.L.active FALAFEL KING ORGANIC PLUS SRLactive FAXLINGUA SRLactive HAPPY TERRA PACKING S.R.L.active IN-POWER MANAGEMENT S.R.L.active IVASIMI PELLET BY NT S.R.L.active MAXIMA FILMPRODUCTIONS S.R.L.active MKT LOGISTIC SRLactive

+10 more

People with significant control

1 people

Name	Role	From	Source
VARGIU ALESSANDRO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100