DOSSIERS / H.I. LOGISTIC DEPT SRL
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H.I. LOGISTIC DEPT SRL

ONRC · COMPANY · INCORPORATED 2013-03-20
KYBE ID: RO-J31_105_2013 · J31/105/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.I. LOGISTIC DEPT SRL
ro_onrc
J31/105/2013
ro_onrc
dissolved
ro_onrc
2013-03-20
ro_onrc
22 DECEMBRIE 1989 148, 450031 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRUSAN ANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100