DOSSIERS / HOCH TIEF INDIVIDUAL BAU SRL
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Company dossier

HOCH TIEF INDIVIDUAL BAU SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J2013003823400 · J2013003823400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOCH TIEF INDIVIDUAL BAU SRL
ro_onrc
J2013003823400
ro_onrc
active
ro_onrc
2013-03-22
ro_onrc
CALCARULUI 15-17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100