DOSSIERS / HEIDI CHOCOLAT SA
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Company dossier

HEIDI CHOCOLAT SA

ONRC · COMPANY · INCORPORATED 2002-04-09
KYBE ID: RO-J2002000635237 · J2002000635237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEIDI CHOCOLAT SA
ro_onrc
J2002000635237
ro_onrc
active
ro_onrc
2002-04-09
ro_onrc
BIRUINŢEI 125-127, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BLAWAT TOMASZ WOJCIECHadministrator—ONRC registry
MILITARU DRAGOŞadministrator—ONRC registry
TOTH KRISZTINAadministrator—ONRC registry
COJOCARU MIHAELA-DOINAreprezentant al persoanei juridice—ONRC registry
KENNETH SPITERIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100