DOSSIERS / HAMSA ADVERTISING COM IMPEX SRL
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Company dossier

HAMSA ADVERTISING COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-22
KYBE ID: RO-J40_10642_1997 · J40/10642/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HAMSA ADVERTISING COM IMPEX SRL
ro_onrc
J40/10642/1997
ro_onrc
dissolved
ro_onrc
1997-12-22
ro_onrc
Aleea BARAJUL LOTRULUI 11, 032746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MEGA V.G. IMPEX SRLShared registered address · 2 share thisNONIS-TALIDA SRLShared officer / director · 11 share thisNICOLE EXQUISITE ADVERTISING SRLShared officer / director · 11 share thisLOTSIP CONSTRUCT S.R.L.Shared officer / director · 11 share thisAVINVEST PROD S.R.L.Shared officer / director · 11 share thisLAND ADVERTISING GRUP SRLShared officer / director · 11 share thisCHAMPIS PROD S.R.L.Shared officer / director · 11 share thisADON COMEXIM SRLShared officer / director · 11 share thisOLIAGROPREST S.R.L.Shared officer / director · 11 share thisPISTOL ION CONSTRUCT S.R.L.Shared officer / director · 11 share thisOLICOM S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
PISTOL IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100