Shareholder List
NameID NumberNumber of SharesAddressAppointment Date
Israel Israeli21771234333Kadesh 11 Tel-Aviv21/11/2019
Zvi Fieshel314046060 333 Nof-Yam Herzliya 22/12/2009
Dina Parzilay21772121 333 Kibbutz Hanegev 21/12/2016
Company Report - Example
Company Name

החברה לישראל

Corporation No.

515600343

Company Name in English

Hevra LeIsrael

Company Type

Private Company

Legal Status

Active Company

Website

 www.hevraleisrael.com

At

 Adv. Shmulik Levi, 3 Tozeret Israel, Tel-Aviv

Registration Date

 01/01/2009

Corporation's Purpose

To engage in any lawful business

Corporations Authority Fee Debts

The corporation does not have active debts to the Corporations Authority

Date of report update: 11/7/2019
E-mail: [email protected]
Phone number: 03-5676601
Residence Address: 96 Yigal Alon St.
Withholding Tax:   Proper Withholding Tax Certificate Found
Sector Category
Manufacture of Chemicals (Low Risk Sector)
The risk of engagement


To view The risk of engagement you should upgrade to Company Report
DataCheck's CreditScore
To view The risk of engagement you should upgrade to Company Report
List of Directors of the Company

Directors of corporation are office holders who outline and supervise company policy

NameID NumberNumber of SharesAddressAppointment Date
Dina Parzilay21772121 333 Kibbutz Hanegev 21/12/2016
Haya Joseph26521322 0 Hayarkon Tel-Aviv 21/12/2016
Registered capital and allocation of shares in corporation

The amount and type of shares allocated to the company according to the company's articles of association

Share Type

Regular

Share Quantity

 999

Total registered capital

 999

Share Value

1 ILS

Allocated Shares

 998

 

 

Share Type

Preferred A

Share Quantity

1

Total registered capital

1

Share Value

1 ILS

Allocated Shares

1

Company executives

Company executives registered on Israel Corporations Authority

NameID NumberNumber of SharesAddressAppointment Date
Daniel Hardman56554343 0 36 Herzl St. Haifa 16/07/2019
Legal Info
  • Every piece of legal information found (alongside links to the decision/verdict) will be displayed here in the native language it was given in (most likely Hebrew), with automated English translation.



 
address of the subject

Official Information from Israel Corporations Authority

Official from Israel Corporations Authority about the company's previous names, annual reports submitted on its behalf, changes in its articles of association, and more

company's previous names


 

Previous Names: Hevra LeIsrael 2009

החברה לישראל 2009 בע"מ

 



Inquiries sent to Israel Corporations Authority tracker


Every inquiry sent to Israel Corporations Authority by the subjected company will be displayed here in the native language it was sent in (most likely Hebrew), with automated English translation.


Information on submitted reports and changes


* Any registered documents will be sent in a separate email.


Pledges and liens

Tangible or financial assets of the company pledged to another body, usually in order to get a loan or credit

The Pledged Asset

The Creditor

Registration Period

Registration Date

 Vehicle - Mercedes Germany

 Bank Hapoalim, 608 Branch

 99 Years

 17/1/2019

 Other (first permanent mortgage on all funds in account number 114354 in Bank Hapoalim)

 Bank Hapoalim, 608 Branch

99 Years 

 8/12/2018

Additional information that may interest you about the subject

* Any registered documents will be sent in a separate email.

Attached Files
Disclaimer
DataCheck's innovative Risk Index, a product of comprehensive research, sophisticated algorithms and collaboration with the best professional experts, gives an initial indication of the risks associated with engaging with the entity being tested, whether it is a person or a company.

The index ranks various risks in various sectors, including but not limited to insolvency proceedings, severe restrictions recorded on the Bank of Israel, Writ of Execution proceedings, legal cases, liens registered in the name of the entity being examined, the nature of the subject's occupation or business and the sector in which the entity being examined operates, and so on.

In the calculation of the index, every negative indication detracts from the subject's score, that begins with 1000. Unambiguous indications gain greater weight than uncertain indications, with positive indications might raise the subject's score.

After considering all the indications, the algorithm calculates the entity being scored, with the maximum score, 1000, indicating a very low risk of engagement with the entity being examined, while the lowest score, 1, indicates a very high risk in such an engagement. In addition, to make it easier for the average user, the system encodes the various risks by color, with each score between 1 and 450 constituting a red risk (i.e., high risk), each score between 451 and 675 constituting an orange risk (i.e., moderate risk), and any score between 676 and 1,000 is a green risk (i.e., low risk).

In addition, in each report you will be able to use the conclusions and recommendations of DataCheck AI, in accordance with our professional risk index, tailored to the nature of your specific engagement with the subject.

Please note, that the risk indicator constitutes a warning light and a kind of red flag for the subject, but does not have any legal significance, beyond illustrating the conclusions graphically and clearly to the user. Furthermore, if negative indications are found, we recommend a more rigorous pre-engagement check, but these indications do not unequivocally indicate deficiencies in the conduct of the entity under review, and it should not be concluded that any engagement with the entity under review will be devastating or unsuccessful. On the other hand, even a report clean from negative indications cannot be an assurance that communicating with the entity under review will be a successful engagement, without any difficulties.

In addition, we emphasize that the data collection is done by both automated bots and by talented analysts, but the risk index calculation is done behind the scenes, automatically and transparently, without human intervention.

We make every effort to ensure the accuracy and reliability of the information contained in the report presented. However, the information is provided "AS IS", without warranty of any kind. It is also important to note that no refund will be given for a report in which no records were found on the subject. We rely on public and private sources of information and cannot predict whether or not a person has negative indications - we simply provide the information.

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In addition, the presented report is not, and does not replace, a Credit Report offered by the Bank of Israel Credit Data Register.

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