DOSSIERS / COMPLEXUL HIPODROM SRL
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COMPLEXUL HIPODROM SRL

ONRC · COMPANY · INCORPORATED 1992-07-01
KYBE ID: RO-J29_2406_1992 · J29/2406/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEXUL HIPODROM SRL
ro_onrc
J29/2406/1992
ro_onrc
active
ro_onrc
1992-07-01
ro_onrc
Sos. PLOIESTI BUCURESTI-DN 1 KM59, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FARA REPREZENTANTadministrator—ONRC registry
MOCANU GINAadministrator—ONRC registry
PETCU VIORICA IPURLlichidator judiciar—ONRC registry
PETCU VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100