DOSSIERS / HERBORA SRL
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Company dossier

HERBORA SRL

ONRC · COMPANY · INCORPORATED 2014-08-27
KYBE ID: RO-J22_1328_2014 · J22/1328/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERBORA SRL
ro_onrc
J22/1328/2014
ro_onrc
dissolved
ro_onrc
2014-08-27
ro_onrc
PĂUN 1, 700274 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IFTEMIE IOAN-BOGDANadministrator—ONRC registry
HML INSOLVENCY IUPRLlichidator—ONRC registry
HOTEA MARIA LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100