DOSSIERS / HASEM SIMAR SRL
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Company dossier

HASEM SIMAR SRL

ONRC · COMPANY · INCORPORATED 2005-11-25
KYBE ID: RO-J40_19864_2005 · J40/19864/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASEM SIMAR SRL
ro_onrc
J40/19864/2005
ro_onrc
dissolved
ro_onrc
2005-11-25
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLdissolvedA.I.G. TRUCK BUSSINESS SRLactiveALBUCH INTERCASA SRLdissolvedALCOM IMPEX 94 SRLactiveALEKA DISTRIBUTION SRLactiveALERT COMPUTER SRLactiveALEX PROD-COM DEVELOPMENT SRLactiveALFA FASHION COM SRLdissolvedALPSTAR EASTERN COUNTRIES SAdissolvedALVINO CONSULTING SRLliquidationALZAH LUX SRLliquidationAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLdissolvedANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLdissolvedANGLOROM PROPERTY SRLdissolvedAPRILIA SOFTWARE SRLactive

+161 more

People with significant control

2 people
NameRoleFromSource
A&A CONSULTANTS IPURLlichidator judiciar—ONRC registry
ANASTASESCU MARIETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100