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EVEREST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-16
KYBE ID: RO-J02_716_2008 · J02/716/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVEREST CONSTRUCT SRL
ro_onrc
J02/716/2008
ro_onrc
active
ro_onrc
2008-04-16
ro_onrc
Aleea AGNITA 2, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CICEU ECATERINA MARIAadministrator—ONRC registry
CASA DE INSOLVENŢĂ RAVA IPURLlichidator—ONRC registry
SZABO ROLLANDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100