DOSSIERS / HUPCOM SRL
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Company dossier

HUPCOM SRL

ONRC · COMPANY · INCORPORATED 1991-10-07
KYBE ID: RO-J40_11530_1991 · J40/11530/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUPCOM SRL
ro_onrc
J40/11530/1991
ro_onrc
active
ro_onrc
1991-10-07
ro_onrc
P-ta ROMANA 9, 010372 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMAN GEORGELadministrator—ONRC registry
HUPCA VASILEadministrator—ONRC registry
C.I.I. BARBU FLORIN-DANIELlichidator—ONRC registry
BARBU FLORIN - DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100