DOSSIERS / EGO IMOBILIARE SRL
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Company dossier

EGO IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2013-09-03
KYBE ID: RO-J12_2731_2013 · J12/2731/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EGO IMOBILIARE SRL
ro_onrc
J12/2731/2013
ro_onrc
dissolved
ro_onrc
2013-09-03
ro_onrc
AGHIREŞU-FABRICI 115, 407010 Sat Aghireşu-Fabrici, Comuna Aghireşu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCIU NICOLAEadministrator—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