DOSSIERS / HIT CAPITAL MANAGEMENT S.R.L.
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Company dossier

HIT CAPITAL MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-06
KYBE ID: RO-J2024004868402 · J2024004868402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIT CAPITAL MANAGEMENT S.R.L.
ro_onrc
J2024004868402
ro_onrc
active
ro_onrc
2024-03-06
ro_onrc
BĂNIŞOR 10, 40702 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA CORINA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100