DOSSIERS / H & K COMEXIM 3 SRL
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Company dossier

H & K COMEXIM 3 SRL

ONRC · COMPANY · INCORPORATED 1994-05-18
KYBE ID: RO-J40_9347_1994 · J40/9347/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H & K COMEXIM 3 SRL
ro_onrc
J40/9347/1994
ro_onrc
active
ro_onrc
1994-05-18
ro_onrc
Str. BABA NOVAC 11, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUTHANNA H NASSERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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