DOSSIERS / H.C.P.-ELECTRONIC SRL
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H.C.P.-ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 2000-07-13
KYBE ID: RO-J24_447_2000 · J24/447/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.C.P.-ELECTRONIC SRL
ro_onrc
J24/447/2000
ro_onrc
dissolved
ro_onrc
2000-07-13
ro_onrc
Str. UNIRII 162, 4990 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENKRUPT CONSULT SRLlichidator judiciar—ONRC registry
SZMUTKU ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEWWIN ELECTRONIC SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100