DOSSIERS / HUNGARO CASING TRADING SRL
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Company dossier

HUNGARO CASING TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-02-09
KYBE ID: RO-J05_354_2007 · J05/354/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUNGARO CASING TRADING SRL
ro_onrc
J05/354/2007
ro_onrc
active
ro_onrc
2007-02-09
ro_onrc
Str. GHEORGHE DIMA 3, 0 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIUGAN LAURA-ECATERINAadministrator—ONRC registry
OROSZ TIBORadministrator—ONRC registry
PRIVATE LIQUIDATION GROUP SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100