DOSSIERS / HAINU INTERPREST S.R.L.
← SearchExport PDF
Company dossier

HAINU INTERPREST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-17
KYBE ID: RO-J22_1610_2019 · J22/1610/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAINU INTERPREST S.R.L.
ro_onrc
J22/1610/2019
ro_onrc
active
ro_onrc
2019-04-17
ro_onrc
PRINCIPALĂ 28, Sat Bosia, Comuna Ungheni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100