DOSSIERS / BLACK HITAM SRL
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Company dossier

BLACK HITAM SRL

ONRC · COMPANY · INCORPORATED 1996-11-21
KYBE ID: RO-J35_1469_1996 · J35/1469/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK HITAM SRL
ro_onrc
J35/1469/1996
ro_onrc
active
ro_onrc
1996-11-21
ro_onrc
Str. HOLDELOR 11, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCP IAVORSCHI SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
IAVORSCHI NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100