DOSSIERS / HOZI FUTAR TRANS SRL
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Company dossier

HOZI FUTAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-06-09
KYBE ID: RO-J19_328_2016 · J19/328/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOZI FUTAR TRANS SRL
ro_onrc
J19/328/2016
ro_onrc
active
ro_onrc
2016-06-09
ro_onrc
CĂRĂMIDĂRIEI 7, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMRE HAJNALadministrator—ONRC registry
IMRE ISTVÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100