DOSSIERS / HIGHLANDER SRL
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Company dossier

HIGHLANDER SRL

ONRC · COMPANY · INCORPORATED 2002-03-13
KYBE ID: RO-J13_848_2002 · J13/848/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIGHLANDER SRL
ro_onrc
J13/848/2002
ro_onrc
active
ro_onrc
2002-03-13
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARBARA STILLadministrator—ONRC registry
BOLDEA COLCEAR NICOLETAadministrator—ONRC registry
RISTEA LUMINIŢAadministrator—ONRC registry
MG ACTIV INSOLVENCY IPURLlichidator judiciar—ONRC registry
GHIȚĂ MARILENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100