DOSSIERS / HS TIMBER PRODUCTIONS RECI S.R.L.
← SearchExport PDF
Company dossier

HS TIMBER PRODUCTIONS RECI S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-31
KYBE ID: RO-J40_15858_2015 · J40/15858/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HS TIMBER PRODUCTIONS RECI S.R.L.
ro_onrc
J40/15858/2015
ro_onrc
active
ro_onrc
2015-12-31
ro_onrc
GRIGORE ALEXANDRESCU 59, 10623 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
RADU ADRIANadministrator—ONRC registry
ZAHARIA ANDREI-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100