DOSSIERS / HACIENDA SANTA MARIA SRL
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Company dossier

HACIENDA SANTA MARIA SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J2017000268134 · J2017000268134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HACIENDA SANTA MARIA SRL
ro_onrc
J2017000268134
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
Unirii 52, 907091 Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU MACRINA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100