DOSSIERS / E.ON MOLDOVA FURNIZARE SA
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Company dossier

E.ON MOLDOVA FURNIZARE SA

ONRC · COMPANY · INCORPORATED 2007-04-06
KYBE ID: RO-J04_648_2007 · J04/648/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.ON MOLDOVA FURNIZARE SA
ro_onrc
J04/648/2007
ro_onrc
active
ro_onrc
2007-04-06
ro_onrc
Str. ŞTEFAN CEL MARE 22, 600359 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FERENCZ ŞT. ŞTEFANIA-GABRIELAadministrator—ONRC registry
FRANK HAJDINJAKadministrator—ONRC registry
HEINZ ROSENBAUMadministrator—ONRC registry
IONEL B. FLORINadministrator—ONRC registry
MORARI I. DANadministrator—ONRC registry
JORG WIEDERHOLDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100