DOSSIERS / HLO - TGH SRL
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Company dossier

HLO - TGH SRL

ONRC · COMPANY · INCORPORATED 2011-02-28
KYBE ID: RO-J2011000170242 · J2011000170242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HLO - TGH SRL
ro_onrc
J2011000170242
ro_onrc
active
ro_onrc
2011-02-28
ro_onrc
372, Sat Vişeu de Jos, Comuna Vişeu de Jos, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMOIAGĂ GAVRILĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100