DOSSIERS / HARINCORO INTERNATIONAL SRL
← SearchExport PDF
Company dossier

HARINCORO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J40_3836_2007 · J40/3836/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARINCORO INTERNATIONAL SRL
ro_onrc
J40/3836/2007
ro_onrc
active
ro_onrc
2007-02-23
ro_onrc
Str. G-RAL C-TIN BUDISTEANU 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HARA FLORINadministrator—ONRC registry
CASA DE INSOLVENTA NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100