DOSSIERS / HAKIKI COM SRL
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Company dossier

HAKIKI COM SRL

ONRC · COMPANY · INCORPORATED 2010-03-31
KYBE ID: RO-J09_139_2010 · J09/139/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAKIKI COM SRL
ro_onrc
J09/139/2010
ro_onrc
active
ro_onrc
2010-03-31
ro_onrc
Str. RAHOVEI 207, 0810529 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EROL ELENAadministrator—ONRC registry
CII TUDOSE GINAlichidator—ONRC registry
TUDOSE GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100