Key facts
activereal,- Hypermarket Romania SRL
ro_onrc
J40/17398/2007
ro_onrc
active
ro_onrc
2007-09-18
ro_onrc
Braşov 25, 61444 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
real,- Hypermarket Romania SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalART BAU INTERNATIONAL SRLAUCHAN IMPORT EXPORT ROUMANIE SRLAUCHAN RENEWABLE ENERGY S.R.L.AUCHAN ROMÂNIA SABANCA COMERCIALA ROMANA - SUCURSALA GHENCEA SACOMPACT MOTOR SRLDIANA LAURA STAN P.F.A.IDEAL CASA DEVELOPMENT SRLMETRO IMOBILIARE INVESTMENT SRLONEY FINANCES SRLSECURITY RETAIL TECHNOLOGIES S.R.L.SKIN MEDSPA SRLTIM PROPERTY DEVELOPMENT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE ALAIN FREDERIC BELLON | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100