DOSSIERS / HEMA SOCIETY S.R.L.
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Company dossier

HEMA SOCIETY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-07
KYBE ID: RO-J12_845_2018 · J12/845/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEMA SOCIETY S.R.L.
ro_onrc
J12/845/2018
ro_onrc
dissolved
ro_onrc
2018-03-07
ro_onrc
AVRAM IANCU 5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIDRO SORANA STANCAadministrator—ONRC registry
LABADITIS VIRONadministrator—ONRC registry
TATU PAUL ALEXANDRUadministrator—ONRC registry
GEORGIU IOANA-ALEXANDRA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100