DOSSIERS / H.Z.B. SRL
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H.Z.B. SRL

ONRC · COMPANY · INCORPORATED 1992-03-27
KYBE ID: RO-J04_936_1992 · J04/936/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
H.Z.B. SRL
ro_onrc
J04/936/1992
ro_onrc
dissolved
ro_onrc
1992-03-27
ro_onrc
Com. AGAS, 607005 Sat Agăş, Comuna Agăş, Bacău
ro_onrc

People with significant control

3 people
NameRoleFromSource
BADAN M. IOANadministrator—ONRC registry
HAINEALA T. IOANadministrator—ONRC registry
ZAFIU D. CONSTANTINadministrator—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