DOSSIERS / HERMES TRADING COMPANY SRL
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Company dossier

HERMES TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-02-14
KYBE ID: RO-J40_3434_1992 · J40/3434/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERMES TRADING COMPANY SRL
ro_onrc
J40/3434/1992
ro_onrc
active
ro_onrc
1992-02-14
ro_onrc
B-dul DIMITRIE CANTEMIR 2, 51311 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN ANGELA MARIAadministrator—ONRC registry
DIMITRIOS BEKIARISadministrator—ONRC registry
PETCU BOGDAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100