DOSSIERS / HOTEL HARGHITA 2000 SRL
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HOTEL HARGHITA 2000 SRL

ONRC · COMPANY · INCORPORATED 2001-01-15
KYBE ID: RO-J19_9_2001 · J19/9/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTEL HARGHITA 2000 SRL
ro_onrc
J19/9/2001
ro_onrc
active
ro_onrc
2001-01-15
ro_onrc
Str. P-ŢA LIBERTĂŢII 1, 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
BIRO ZOLTANadministrator—ONRC registry
MAKO ZOLTANadministrator—ONRC registry
MATYAS MELINDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100