DOSSIERS / HEPTA PLANET SERV SRL
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Company dossier

HEPTA PLANET SERV SRL

ONRC · COMPANY · INCORPORATED 2007-11-08
KYBE ID: RO-J27_1481_2007 · J27/1481/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEPTA PLANET SERV SRL
ro_onrc
J27/1481/2007
ro_onrc
dissolved
ro_onrc
2007-11-08
ro_onrc
Sat Băluşeşti, Comuna Icuşeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIMPOEŞU RAMONA LARISAadministrator—ONRC registry
CII TODIRAŞ AURELIAlichidator—ONRC registry
TODIRAŞ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100