DOSSIERS / HUZUR IMPEX SRL
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Company dossier

HUZUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J18_1849_1994 · J18/1849/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUZUR IMPEX SRL
ro_onrc
J18/1849/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
1333 Sat Jupâneşti, Comuna Jupâneşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HODINEŢI LEONTINAadministrator—ONRC registry
PĂTRAŞCU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PĂTRAŞCU NICOLAE (officer) matches Nicolae PATRASCU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100