DOSSIERS / EUROSPACE EXIM SRL
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EUROSPACE EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-08-22
KYBE ID: RO-J12_2363_1994 · J12/2363/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROSPACE EXIM SRL
ro_onrc
J12/2363/1994
ro_onrc
dissolved
ro_onrc
1994-08-22
ro_onrc
Str. LUNII 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEDRAN GUY ANDREadministrator—ONRC registry
SIMION NELIA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100