DOSSIERS / HACHI TRANSPORT SRL
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Company dossier

HACHI TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2014-01-20
KYBE ID: RO-J22_75_2014 · J22/75/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HACHI TRANSPORT SRL
ro_onrc
J22/75/2014
ro_onrc
active
ro_onrc
2014-01-20
ro_onrc
PĂCURARI 153B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU LIVIU VASILEadministrator—ONRC registry
CII TARCAN ELENA-RALUCAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100