DOSSIERS / HCL TECHNOLOGIES ROMANIA SRL
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Company dossier

HCL TECHNOLOGIES ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2009-05-28
KYBE ID: RO-J2009006349401 · J2009006349401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HCL TECHNOLOGIES ROMANIA SRL
ro_onrc
J2009006349401
ro_onrc
active
ro_onrc
2009-05-28
ro_onrc
URUGUAY 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGE BEJOY JOSEPHadministrator—ONRC registry
RUNGTA GOUTAMadministrator—ONRC registry
WALIA SHIV KUMARadministrator—ONRC registry
RIZEA - POPP IOANA - ZENAIDAreprezentant al persoanei juridice—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