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Company dossier

EUROSERRAMENTI SRL

ONRC · COMPANY · INCORPORATED 1998-01-21
KYBE ID: RO-J06_20_1998 · J06/20/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROSERRAMENTI SRL
ro_onrc
J06/20/1998
ro_onrc
active
ro_onrc
1998-01-21
ro_onrc
Str. BRADULUI 1, 4529 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMPORESI EUROadministrator—ONRC registry
LAZAR ILIEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZAR ILIE (officer) matches PEP Ilie Lazăr — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100