DOSSIERS / HEPY-IMPEX SRL
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Company dossier

HEPY-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-08-28
KYBE ID: RO-J19_472_1996 · J19/472/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEPY-IMPEX SRL
ro_onrc
J19/472/1996
ro_onrc
active
ro_onrc
1996-08-28
ro_onrc
189/A, 4167 Sat Vărşag, Comuna Vărşag, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAL LASZLOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100