DOSSIERS / HOLTZSYSTEME SRL
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Company dossier

HOLTZSYSTEME SRL

ONRC · COMPANY · INCORPORATED 2016-10-28
KYBE ID: RO-J8_2230_2016 · J8/2230/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HOLTZSYSTEME SRL
ro_onrc
J8/2230/2016
ro_onrc
dissolved
ro_onrc
2016-10-28
ro_onrc
PRUNULUI 37, 500322 Municipiul Braşov, Braşov
ro_onrc

People with significant control

3 people
NameRoleFromSource
SASU AURICAadministrator—ONRC registry
OPREA FLORINA CIIlichidator—ONRC registry
OPREA FLORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100