DOSSIERS / PRELUCRAREA PIELII "HARLEM" SRL
← SearchExport PDF
Company dossier

PRELUCRAREA PIELII "HARLEM" SRL

ONRC · COMPANY · INCORPORATED 1992-07-07
KYBE ID: RO-J14_569_1992 · J14/569/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRELUCRAREA PIELII "HARLEM" SRL
ro_onrc
J14/569/1992
ro_onrc
active
ro_onrc
1992-07-07
ro_onrc
Str. CSASZAR BALINT 8, 520032 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP SEBASTIANadministrator—ONRC registry
INFO-DIP INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100