DOSSIERS / CSABI-HILL SRL
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Company dossier

CSABI-HILL SRL

ONRC · COMPANY · INCORPORATED 2015-08-28
KYBE ID: RO-J26_889_2015 · J26/889/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSABI-HILL SRL
ro_onrc
J26/889/2015
ro_onrc
active
ro_onrc
2015-08-28
ro_onrc
1848 39, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FULOP CSABAadministrator—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