DOSSIERS / HARMAN LAND INTL SRL
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Company dossier

HARMAN LAND INTL SRL

ONRC · COMPANY · INCORPORATED 2006-04-14
KYBE ID: RO-J40_6335_2006 · J40/6335/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARMAN LAND INTL SRL
ro_onrc
J40/6335/2006
ro_onrc
active
ro_onrc
2006-04-14
ro_onrc
Str. Ostaşilor 11, 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
CHEIN LIMITEDadministrator—ONRC registry
OLIVER MARTIN MEISTERadministrator—ONRC registry
SCUTARU EMILIA - ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100