DOSSIERS / B2BHINT INC. S.R.L.
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Company dossier

B2BHINT INC. S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-10
KYBE ID: RO-J22_1565_2021 · J22/1565/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B2BHINT INC. S.R.L.
ro_onrc
J22/1565/2021
ro_onrc
active
ro_onrc
2021-05-10
ro_onrc
G-RAL HENRI MATHIAS BERTHELOT 4, 700483 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CERNEI MIHAILadministrator—ONRC registry
STEPANOV MAXIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100