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Company dossier

HULEA SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J01_185_1992 · J01/185/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HULEA SERVICE SRL
ro_onrc
J01/185/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Str. MARASESTI 48/A, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HULEA DORINAadministrator—ONRC registry
HULEA IOANadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ȘTEFANESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HULEA IOAN (officer) matches PEP Ioan Hulea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ȘTEFANESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100