DOSSIERS / HEIN ROMANIA SRL
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Company dossier

HEIN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1997-10-17
KYBE ID: RO-J40_8134_1997 · J40/8134/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEIN ROMANIA SRL
ro_onrc
J40/8134/1997
ro_onrc
active
ro_onrc
1997-10-17
ro_onrc
Şos. BUCUREŞTI-PLOIEŞTI 19-21, 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
TOP EXPERT SPRLlichidator judiciar—ONRC registry
BRESCAN MARIANreprezentant al persoanei juridice—ONRC registry
ZAINESCU CECILIA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100