DOSSIERS / INTERHISPAROM SRL
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Company dossier

INTERHISPAROM SRL

ONRC · COMPANY · INCORPORATED 2006-06-08
KYBE ID: RO-J40_9408_2006 · J40/9408/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERHISPAROM SRL
ro_onrc
J40/9408/2006
ro_onrc
active
ro_onrc
2006-06-08
ro_onrc
Aleea Barajul Sadului 3-5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII NIŢU ŞTEFANIAlichidator—ONRC registry
CII NIŢU ŞTEFANIAlichidator judiciar—ONRC registry
NIŢU ŞTEFANIAreprezentant al persoanei juridice—ONRC registry
NIȚU ȘTEFANIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100