DOSSIERS / HELLAS INTERNAŢIONAL SRL
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HELLAS INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-11-09
KYBE ID: RO-J21_571_2006 · J21/571/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HELLAS INTERNAŢIONAL SRL
ro_onrc
J21/571/2006
ro_onrc
active
ro_onrc
2006-11-09
ro_onrc
Str. Aleea Nordului, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZEVEDEI DANIELadministrator—ONRC registry
ZEVEDEI DIANAadministrator—ONRC registry
CĂLINOIU NICOLETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100