DOSSIERS / HELIOPOLIS INTERNATIONAL IMPEX SRL
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Company dossier

HELIOPOLIS INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-08-12
KYBE ID: RO-J40_7501_2002 · J40/7501/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELIOPOLIS INTERNATIONAL IMPEX SRL
ro_onrc
J40/7501/2002
ro_onrc
active
ro_onrc
2002-08-12
ro_onrc
B-dul Burebista 3, 031106 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL-BASEL TRADING '97 SRLactiveAPI - NEON SRLactiveASO PRODEXIM SRLactiveBETA INVEST EXIM ROMANIA SRLactiveB.S. DISTRIBUTION CO SRLactiveCALIFORNIA CASINOS SAactiveCEPMI IMPEX SRLactiveCITI INDUSTRIES BUCURESTI SAactiveCONSORTIUL CONCRETELLE GIEactiveCOROANA PROD IMPEX SRLactiveDELTA CONSULT SRLactiveGLOBAL ONE SERV SRLactiveM & M COMPANY PROD COM SRLactiveMONDO GEL IMPEX SRLactiveMONITORUL MEDIA GRUP SAactiveNINOA D.S. IMPORT EXPORT SRLactiveNORD-EST IASI SA SUCURSALA BUCURESTIactiveNORTH STATE MARKETING ROMANIA SRLactiveRIMA INTERNATIONAL IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
AMR ABDEL KAHER MOHAMED NAGYadministrator—ONRC registry
HASSAN MOHAMED MOAWAD ZAIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100