DOSSIERS / GRUP HIDROCON S.R.L.
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GRUP HIDROCON S.R.L.

ONRC · COMPANY · INCORPORATED 2000-05-03
KYBE ID: RO-J40_4178_2000 · J40/4178/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP HIDROCON S.R.L.
ro_onrc
J40/4178/2000
ro_onrc
active
ro_onrc
2000-05-03
ro_onrc
Aleea Solidarităţii 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII VIŞAN FELICIAlichidator judiciar—ONRC registry
VISAN FELICIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100