DOSSIERS / HANS CALOTA & LAVI HCL CON SRL
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Company dossier

HANS CALOTA & LAVI HCL CON SRL

ONRC · COMPANY · INCORPORATED 1997-07-29
KYBE ID: RO-J40_6132_1997 · J40/6132/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANS CALOTA & LAVI HCL CON SRL
ro_onrc
J40/6132/1997
ro_onrc
dissolved
ro_onrc
1997-07-29
ro_onrc
Str. TAMBURULUI 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALOTA T. IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100