DOSSIERS / IUHAS CEREALS SRL
← SearchExport PDF
Company dossier

IUHAS CEREALS SRL

ONRC · COMPANY · INCORPORATED 2014-09-24
KYBE ID: RO-J31_343_2014 · J31/343/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IUHAS CEREALS SRL
ro_onrc
J31/343/2014
ro_onrc
active
ro_onrc
2014-09-24
ro_onrc
CLOŞCA 37/A, 455300 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IUHAS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100