DOSSIERS / VINURI SI BAUTURI HARGHITA SA
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Company dossier

VINURI SI BAUTURI HARGHITA SA

ONRC · COMPANY · INCORPORATED 1991-02-22
KYBE ID: RO-J1991000052191 · J1991000052191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VINURI SI BAUTURI HARGHITA SA
ro_onrc
J1991000052191
ro_onrc
active
ro_onrc
1991-02-22
ro_onrc
Str. LELICENI 49/B, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERENCZY KÁROLYadministrator—ONRC registry
FERENCZY ZSUZSÁNNAadministrator—ONRC registry
ZSIDÓ VILMOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100