DOSSIERS / HUWS DEVELOPMENT SRL
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Company dossier

HUWS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-03-06
KYBE ID: RO-J40_4214_2008 · J40/4214/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUWS DEVELOPMENT SRL
ro_onrc
J40/4214/2008
ro_onrc
active
ro_onrc
2008-03-06
ro_onrc
Sos. Mihai Bravu 194, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BEAVER APARTMENTS SRLactiveBITO SISTEME DE DEPOZITARE SRLactiveEUPHORIA APARTMENTS SRLactiveFIRDAUS PROPERTIES SRLactiveKUMAR PROPERTIES SRLactiveLUCANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMAPLE LEAF APARTMENTS SRLactivePROVE HOLDING SRLactiveRATIU DORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRICCI STYLE SRLactiveRO RUSTHAI INVESTMENTS SRLactiveSIRI FUENTES SRLactiveTESSORA OVERSEAS RO SRLactiveTR BEST ASSETS SRLactiveTUDOSE BOGDAN-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
HLINYÁNSZKY ISTVÁN LÁSZLÓadministrator—ONRC registry
CII PĂLĂCEAN LIVIA-ALINAlichidator—ONRC registry
PALACEAN LIVIA - ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100