DOSSIERS / EDIL MET EUROPA SRL
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EDIL MET EUROPA SRL

ONRC · COMPANY · INCORPORATED 1996-10-02
KYBE ID: RO-J02_657_1996 · J02/657/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDIL MET EUROPA SRL
ro_onrc
J02/657/1996
ro_onrc
active
ro_onrc
1996-10-02
ro_onrc
285, 2899 Sat Cuvin, Comuna Ghioroc, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEORGHE TACHEadministrator—ONRC registry
SC WEST INSOLVENCY MANAGEMENT SRLadministrator judiciar—ONRC registry
S.C. WEST INSOLVENCY MANAGEMENT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100