DOSSIERS / KIS KUKAC JATSZOHAZ SRL
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Company dossier

KIS KUKAC JATSZOHAZ SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J19_1043_2008 · J19/1043/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIS KUKAC JATSZOHAZ SRL
ro_onrc
J19/1043/2008
ro_onrc
active
ro_onrc
2008-11-03
ro_onrc
B-dul TIMIŞOAREI 22, 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
PANTEA KATIadministrator—ONRC registry
GENERAL MIR CONSULT SPRL (FOSTA GENERAL MIR CONSULT SRL)lichidator—ONRC registry
CITIRIGĂ DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100