DOSSIERS / HERA DECSA TRANSPORT SRL
← SearchExport PDF
Company dossier

HERA DECSA TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J11_264_2012 · J11/264/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERA DECSA TRANSPORT SRL
ro_onrc
J11/264/2012
ro_onrc
active
ro_onrc
2012-05-22
ro_onrc
ILOVA 147A, Sat Ilova, Comuna Slatina-Timiş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURGU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100