DOSSIERS / HANNES BOUTIQUE SRL
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Company dossier

HANNES BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2010-08-11
KYBE ID: RO-J22_1082_2010 · J22/1082/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANNES BOUTIQUE SRL
ro_onrc
J22/1082/2010
ro_onrc
active
ro_onrc
2010-08-11
ro_onrc
Str. ŞTEFAN CEL MARE ŞI SFÂNT 1, 0 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIPCIUC ANA-MARIAadministrator—ONRC registry
CII CHERECHEŞ PAULAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100