DOSSIERS / HOTEL CONSTRUCT MANAGEMENT S.R.L.
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Company dossier

HOTEL CONSTRUCT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-26
KYBE ID: RO-J14_96_2021 · J14/96/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTEL CONSTRUCT MANAGEMENT S.R.L.
ro_onrc
J14/96/2021
ro_onrc
active
ro_onrc
2021-02-26
ro_onrc
ABATOR 17, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZARVADI-TÉGLÁS LÓRÁNDadministrator—ONRC registry
SZARVADI-TÉGLÁS ZSUZSÁNNAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100