DOSSIERS / HERBORA TRADING SRL
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Company dossier

HERBORA TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J22_632_2017 · J22/632/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
HERBORA TRADING SRL
ro_onrc
J22/632/2017
ro_onrc
inactive
ro_onrc
2017-03-20
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

1 people
NameRoleFromSource
IFTEMIE IOAN-BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERBORA SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100