DOSSIERS / HELLAS - ROM COM IMPEX SRL
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Company dossier

HELLAS - ROM COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-01-14
KYBE ID: RO-J40_393_1999 · J40/393/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELLAS - ROM COM IMPEX SRL
ro_onrc
J40/393/1999
ro_onrc
dissolved
ro_onrc
1999-01-14
ro_onrc
Str. PATRIOTILOR 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PANAGOPOULOS CHARALAMPOSadministrator—ONRC registry
Kihaia Vasilichidator—ONRC registry
CAB.INDIV.DE INSOLVENTA KIHAIA VASIlichidator judiciar—ONRC registry
KIHAIA VASIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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