DOSSIERS / HMC INTERNATIONAL SRL
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HMC INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-07-18
KYBE ID: RO-J40_9675_2016 · J40/9675/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HMC INTERNATIONAL SRL
ro_onrc
J40/9675/2016
ro_onrc
dissolved
ro_onrc
2016-07-18
ro_onrc
VITAN 58, 31297 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

39 total
ALLEGRO 13 MKM S.R.L.dissolvedBERMAN INDUSTRIAL LOGISTIC S.R.L.activeBIOPROJECT WASTE SOLUTIONS BWS SRLactiveCONSULTANTA CONSTRUCTII IORDAN SRLactiveCOTCODETTE S.R.L.inactiveDERMA SOL S.R.L.activeDIVERGENCE SYSTEMS S.R.L.dissolvedDULBEY IMPEX SRLdissolvedDXP SOLUTIONS S.R.L.activeEAST WOLF SRLdissolvedELITE GEFKO SRLactiveENTERTAINMENT EVENTS S.R.L.activeEXPERT BEAUTY CONTOUR SRLactiveGAD PROPRIETATI IMOBILIARE S.R.L.activeGAMES & BET LOUNGE S.R.L.activeGEIRAN COSMETIC SRLactiveHKM EMPIRE TRADING S.R.L.activeINTERMAK INGINERIE SRLactiveINTERVENȚIONAL CARDIO S.R.L.activeIORDAN REAL ESTATE S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI KAMAL AL ALIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100