Key facts
dissolvedHAPARI IMPEX SRL
ro_onrc
J40/11659/1998
ro_onrc
dissolved
ro_onrc
1998-11-13
ro_onrc
B-dul Nicolae Grigorescu 36, 030455 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
HAPARI IMPEX SRL
RISK SCORE16LOW RISK
Companies at this address
14 totalALMARO PRO-ACTIV SRLAMERICAN HOT-DOG SRLARAMIS ALTAN IMPEX SRLARISTAR PROD SRLCAMELEON M.M.A.E.E. EXIM SRLCOMODY'S PROD IMPEX SRLDEZVOLTARE, MARKETING, NEGOCIERI & TRADING SRLINDEPENDENT VAS IMPEX SRLLION HOUSE DRINKS TRADING SRLQIN SAN '96 IMPORT-EXPORT SRLROCARDO SRLSAMER 2000 IMPEX SRLYONGSHENG 95 INTERNATIONAL IMPORT EXPORT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED A. FADEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
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