DOSSIERS / HHH GRAINS TRANSPORT S.R.L.
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Company dossier

HHH GRAINS TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-15
KYBE ID: RO-J21_129_2015 · J21/129/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HHH GRAINS TRANSPORT S.R.L.
ro_onrc
J21/129/2015
ro_onrc
dissolved
ro_onrc
2015-04-15
ro_onrc
BUJORULUI 3, 920032 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂNESCU JULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100