DOSSIERS / H.Y.D. KOSHER INTERNATIONAL SRL
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Company dossier

H.Y.D. KOSHER INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J40_10445_2016 · J40/10445/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.Y.D. KOSHER INTERNATIONAL SRL
ro_onrc
J40/10445/2016
ro_onrc
active
ro_onrc
2016-08-04
ro_onrc
REGINA MARIA 32, 40122 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELBAZ HARRYadministrator—ONRC registry
ELBAZ YONATHANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100