DOSSIERS / HANŢIG CRISTIAN PETRICA AF
← SearchExport PDF
Company dossier

HANŢIG CRISTIAN PETRICA AF

ONRC · COMPANY · INCORPORATED 2005-03-30
KYBE ID: RO-F24_414_2005 · F24/414/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANŢIG CRISTIAN PETRICA AF
ro_onrc
F24/414/2005
ro_onrc
dissolved
ro_onrc
2005-03-30
ro_onrc
Str. UNIRII 162, 4990 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PARETO GRUP I.P.U.R.L.lichidator judiciar—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100