Key facts
dissolvedHESPERIA LIMITED SRL
ro_onrc
J24/6/2000
ro_onrc
dissolved
ro_onrc
2000-01-06
ro_onrc
Str. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
HESPERIA LIMITED SRL
RISK SCORE22LOW RISK
Companies at this address
40 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PARETO GRUP I.P.U.R.L. | lichidator judiciar | — | ONRC registry |
| IANCU LIANA GABRIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 163 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100