DOSSIERS / HALA TRADING SRL
← SearchExport PDF
Company dossier

HALA TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-09-05
KYBE ID: RO-J40_6889_1997 · J40/6889/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HALA TRADING SRL
ro_onrc
J40/6889/1997
ro_onrc
dissolved
ro_onrc
1997-09-05
ro_onrc
Str. CAMPIA LIBERTATII 4, 030371 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TAREK COMP (IMPEX & INDUSTRY) SRLShared registered address · 6 share thisEPICS CO SRLShared registered address · 6 share thisALPONI SRLShared registered address · 6 share thisPR PROFESIONAL SRLShared registered address · 6 share thisMONOPOL CO SRLShared registered address · 6 share thisDARMANESTI COMIMPEX SRLShared officer / director · 9 share thisH & T Betriebs- und Service UG (haftungsbeschränkt)Shared officer / director · 9 share thisALEXANDER COMERT SI SERVICII SRLShared officer / director · 9 share thisCOMPLEX DUMBRAVA MARGARITAR SAShared officer / director · 9 share thisHASSAN CO 99 ESTABLISHMENT SRLShared officer / director · 9 share thisCOMPLEX DUMBRAVA MARGARITAR SAShared officer / director · 9 share thisTERMOENERG 94 SRLShared officer / director · 9 share thisYONCA TRADING IMPEX SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HASSAN RAMADANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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