Key facts
dissolvedHAMAD TOTAL COM SRL
ro_onrc
J40/12224/1998
ro_onrc
dissolved
ro_onrc
1998-11-27
ro_onrc
Str. Teiul Doamnei 106, 023585 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
HAMAD TOTAL COM SRL
RISK SCORE16LOW RISK
Companies at this address
17 totalALBANO PROD SRLBARBU AUREL IMPEX SRLBIG BOSS PRODUCTION SRLDALMA GINO SERV SRLGUDURU TRADING CO. SRLHARLEY'S PRODEXIM SRLMARINESCU 93 SNCNORDCOM IMPEX SRLOCTOPA TRADING SRLOPTIC WORLD SRLRALAGE SRLSENOL IMPEX SRLSERI COM 96 SRLSHABANCO TRADING SRLSIE DONA 2000 IMPEX SRLWILLY KHALIL IMPORT-EXPORT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HAMAD A AMEEN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100