DOSSIERS / EURO-NEG SRL
← SearchExport PDF
Company dossier

EURO-NEG SRL

ONRC · COMPANY · INCORPORATED 2002-12-09
KYBE ID: RO-J01_625_2002 · J01/625/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EURO-NEG SRL
ro_onrc
J01/625/2002
ro_onrc
dissolved
ro_onrc
2002-12-09
ro_onrc
Str. LUCIAN BLAGA, 2575 Municipiul Sebeş, Alba
ro_onrc

Companies at this address

17 total
ANMEDA SRLdissolvedBISBOACA GHEORGHE PFdissolvedCONNECT INTERNATIONAL SRLdissolvedCORNIM SRLdissolvedCRĂCIUN SIMION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUTEAN DUMITRU PERSOANA FIZICAdissolvedDISTAL CONSTRUCT SRLdissolvedIMPACT COM SRLdissolvedMEVI SRLdissolvedMULBACH NET SYSTEMS SRLdissolvedNEMESIS TRADE SRLdissolvedTOPO LAND SRLdissolvedTRANSCHIRILA SRLdissolvedVIS CONSTRUCT SRLactiveVLAD ANGHELINA PERSOANA FIZICAdissolvedZUICARU PETRONELA "ROBERTO" PFdissolved

People with significant control

2 people
NameRoleFromSource
NEGRU IOANadministrator—ONRC registry
NEGRU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100