DOSSIERS / H&B OUTFITS SRL
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Company dossier

H&B OUTFITS SRL

ONRC · COMPANY · INCORPORATED 2013-08-12
KYBE ID: RO-J40_10108_2013 · J40/10108/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H&B OUTFITS SRL
ro_onrc
J40/10108/2013
ro_onrc
active
ro_onrc
2013-08-12
ro_onrc
NICOLAE G. CARAMFIL 69, 14142 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII PENIUC MIHAELAlichidator judiciar—ONRC registry
PENIUC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100