DOSSIERS / HANBEN TOYS SRL
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Company dossier

HANBEN TOYS SRL

ONRC · COMPANY · INCORPORATED 2004-11-02
KYBE ID: RO-J26_1849_2004 · J26/1849/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANBEN TOYS SRL
ro_onrc
J26/1849/2004
ro_onrc
active
ro_onrc
2004-11-02
ro_onrc
TRANDAFIRILOR 134, 547410 Loc. Miercurea Nirajului, Oraş Miercurea Nirajului, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOCSIS CSABAadministrator—ONRC registry
KOCSIS ERIKA-ILONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100