DOSSIERS / HAMAD IMPEX COM 97 SRL
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HAMAD IMPEX COM 97 SRL

ONRC · COMPANY · INCORPORATED 1991-11-25
KYBE ID: RO-J40_14449_1991 · J40/14449/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAMAD IMPEX COM 97 SRL
ro_onrc
J40/14449/1991
ro_onrc
active
ro_onrc
1991-11-25
ro_onrc
Str. LIVIU REBREANU 29, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.D.Y.C. LUX IMPORT-EXPORT SRLactiveCALIBRA GAMES CLUB SRLactiveCRISTIE IMPORT EXPORT SRLactiveDANIEL CAFFE INTERNATIONAL SRLactiveDENIS STUDIO STYLE SRLactiveECO DESIGN PLANT + QUARRY SRLactiveELPIDA SRLactiveGLOBAL TRADE PRODUCTION COMPANY SRLactiveHERA TRADING SRLactiveINTERMEDIA TRADING SRLactiveNADIR PAN IMPEX SRLactivePEGLAU ANA PFactiveROMPRESTCAR SERVICE SRLactiveSILVER IMPORT EXPORT SRLactiveSTEFANEL DUMITRA PFactiveSTUDII BANUTU RALUCA SRLactiveVICI INTERNATIONAL SRLactiveVIORINA IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
AHMED R. HAMADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100