DOSSIERS / HARMONIE EXPANSION ROMANIA SRL
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Company dossier

HARMONIE EXPANSION ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-11-11
KYBE ID: RO-J26_1150_2013 · J26/1150/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARMONIE EXPANSION ROMANIA SRL
ro_onrc
J26/1150/2013
ro_onrc
active
ro_onrc
2013-11-11
ro_onrc
22 DECEMBRIE 1989 140, 540124 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII DOMOKOS ZOLTANlichidator judiciar—ONRC registry
BREHU LOIC MARIEreprezentant al persoanei juridice—ONRC registry
DOMOKOS ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100