DOSSIERS / HAEVEN SRL
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Company dossier

HAEVEN SRL

ONRC · COMPANY · INCORPORATED 2005-09-27
KYBE ID: RO-J13_3103_2005 · J13/3103/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
HAEVEN SRL
ro_onrc
J13/3103/2005
ro_onrc
inactive
ro_onrc
2005-09-27
ro_onrc
Str. I.C.BRĂTIANU 56, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIŢĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100