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Company dossier

HILMI EXPORT IMPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-17
KYBE ID: RO-J40_8661_2021 · J40/8661/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHILMI EXPORT IMPORT S.R.L.

ro_onrc

RegistrationJ40/8661/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-17

ro_onrc

Registered addressARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

1,317 total

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

100TV PRESS S.R.L.active 2023 CONSTRUCT ADLER BAU S.R.L.active 47TH PROBLEM OF EUCLID S.R.L.active ABLAZE INTERACTIVE S.R.L.inactive ABSOLUT DIFERIT S.R.L.dissolved ABSOLUTELY SHOP S.R.L.inactive ACADIAN CONSTRUCT INVEST S.R.L.dissolved ACCESSORIZE WORLD S.R.L.dissolved ACCLAIM PROFIT S.R.L.active ACER EUROPE S.R.L.active ACME CORPORATION S.R.L.active ACMR TRADING AND SOLUTIONS S.R.L.active A COTE BUCHAREST S.R.L.active ACRUX ULTRA S.R.L.active ADCAT PROFESIONAL CONSULTING S.R.L.active AD JULLIENNE PERFORMANCE S.R.L.active ADRIAROCA S.R.L.active ADVA LOGISTICS S.R.L.active ADVANCED ROBOTICS TECHNOLOGIES S.R.L.dissolved AEM DESIGN WORKSHOP S.R.L.dissolved

+1,297 more

Connections

1 link

Shared operator — likely the same administrator

PERRY K. CONSTRUCT S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
MOHAMED PERIHAN MOHAMED KHALED HAMDY	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100