DOSSIERS / HTI HIGH TECH INDUSTRIES S.R.L.
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Company dossier

HTI HIGH TECH INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J8_1_2019 · J8/1/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HTI HIGH TECH INDUSTRIES S.R.L.
ro_onrc
J8/1/2019
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
POIENELOR 5, 500419 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED TECHNIQUE DEVELOPMENT S.R.L.activeAERO PART EXPERT SRLactiveALUSAN KRONSTADT S.R.L.activeAMĂRIŢEI FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMISTAD SRLactiveANCORIA CREDIT S.R.L.activeANGHELESCU ART S.R.L.activeANKARST DEVELOPMENT S.R.L.activeARO AB ELECTRIC SOLUTION S.R.L.activeATELIERUL DE FILTRE S.R.L.activeAVANTEC ALUMINIUM MOLDS SRLactiveAVANTEC AUTOMATION ENGINEERING S.R.L.activeAXIOMA ENGINEERING S.R.L.activeBINARY COMPOSITES SRLactiveBLOOMING MIND S.R.L.activeBOBIŢĂ SERVICE SRLactiveBOTHNIA FINANCE S.R.L.activeBRUEDER SCHIEL SRLactiveCASA RADA SRLactiveC.N.C. MACHINE WORLD SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
CARP MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100