DOSSIERS / HIPO BLUE SRL
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Company dossier

HIPO BLUE SRL

ONRC · COMPANY · INCORPORATED 2009-12-22
KYBE ID: RO-J12_2416_2009 · J12/2416/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIPO BLUE SRL
ro_onrc
J12/2416/2009
ro_onrc
active
ro_onrc
2009-12-22
ro_onrc
Calea TURZII 241D, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARKAS RALUCA -IOANAadministrator—ONRC registry
URSUŢIU RADU RĂZVANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100