DOSSIERS / FABRICA DE HÂRTII S.R.L.
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FABRICA DE HÂRTII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-07
KYBE ID: RO-J2020001697405 · J2020001697405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FABRICA DE HÂRTII S.R.L.
ro_onrc
J2020001697405
ro_onrc
active
ro_onrc
2020-02-07
ro_onrc
Gheorghe Pop de Băsești 43-45, 21366 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU HORIA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100