DOSSIERS / SHANTI HILL S.R.L.
← SearchExport PDF
Company dossier

SHANTI HILL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J12_965_2023 · J12/965/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHANTI HILL S.R.L.
ro_onrc
J12/965/2023
ro_onrc
active
ro_onrc
2023-03-01
ro_onrc
ALEXANDRU DONICI 1, 400289 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
BORZA CORNELIA ALINAadministrator—ONRC registry
COVALIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100