DOSSIERS / COMPLEX AGRO-SILVO CINEGETIC HUBERTUS SRL
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Company dossier

COMPLEX AGRO-SILVO CINEGETIC HUBERTUS SRL

ONRC · COMPANY · INCORPORATED 2012-02-16
KYBE ID: RO-J2_160_2012 · J2/160/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX AGRO-SILVO CINEGETIC HUBERTUS SRL
ro_onrc
J2/160/2012
ro_onrc
active
ro_onrc
2012-02-16
ro_onrc
TIMIŞORII 9 bis, 315400 Loc. Lipova, Oraş Lipova, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MERGEL IOSIF-EVALDadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEX SILVO CINEGETIC HUBERTUS SRL · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100