DOSSIERS / FIMAIO HACHI SRL
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Company dossier

FIMAIO HACHI SRL

ONRC · COMPANY · INCORPORATED 2012-10-16
KYBE ID: RO-J28_633_2012 · J28/633/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIMAIO HACHI SRL
ro_onrc
J28/633/2012
ro_onrc
active
ro_onrc
2012-10-16
ro_onrc
BISERICII 3, 237405 Sat Seaca, Comuna Seaca, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CREŢU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100