DOSSIERS / HEC TRAILER TRANS S.R.L.
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Company dossier

HEC TRAILER TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J17_1883_2018 · J17/1883/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEC TRAILER TRANS S.R.L.
ro_onrc
J17/1883/2018
ro_onrc
dissolved
ro_onrc
2018-12-13
ro_onrc
1 DECEMBRIE 1918 116, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII POSTOLACHE COSTELlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100