DOSSIERS / HETO INVEST GROUP SRL
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Company dossier

HETO INVEST GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-11-26
KYBE ID: RO-J01_1004_2003 · J01/1004/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HETO INVEST GROUP SRL
ro_onrc
J01/1004/2003
ro_onrc
active
ro_onrc
2003-11-26
ro_onrc
Str. B.P. HASDEU 37, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERMAN OTTOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100