DOSSIERS / HK TRANSPORT & LOGISTIC S.R.L.
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Company dossier

HK TRANSPORT & LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J33_242_2014 · J33/242/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HK TRANSPORT & LOGISTIC S.R.L.
ro_onrc
J33/242/2014
ro_onrc
active
ro_onrc
2014-03-17
ro_onrc
NUCULUI 7A, 720067 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORVATH CRISTIANadministrator—ONRC registry
KASTENHOFER MANUELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100