DOSSIERS / HERASTRAU IMOBILIARE INVESTITII SRL
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Company dossier

HERASTRAU IMOBILIARE INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2007-03-09
KYBE ID: RO-J12_1170_2007 · J12/1170/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERASTRAU IMOBILIARE INVESTITII SRL
ro_onrc
J12/1170/2007
ro_onrc
dissolved
ro_onrc
2007-03-09
ro_onrc
Str. DEVA 1-7, 70000 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHOENIX OMEGA IPURLlichidator—ONRC registry
PHOENIX OMEGA IPURLlichidator judiciar—ONRC registry
PĂCURARIU DANIEL OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100