DOSSIERS / HENDI ROMANIA S.R.L.
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Company dossier

HENDI ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2010-07-13
KYBE ID: RO-J2010000768086 · J2010000768086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HENDI ROMANIA S.R.L.
ro_onrc
J2010000768086
ro_onrc
active
ro_onrc
2010-07-13
ro_onrc
Sânzienei fn, 507075 Oraş Ghimbav, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCH PAUL TOMadministrator—ONRC registry
KULTYS MAKSYMILIAN SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100