DOSSIERS / EFORIE ESTIVAL N-S SRL
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Company dossier

EFORIE ESTIVAL N-S SRL

ONRC · COMPANY · INCORPORATED 2003-06-11
KYBE ID: RO-J13_1866_2003 · J13/1866/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFORIE ESTIVAL N-S SRL
ro_onrc
J13/1866/2003
ro_onrc
active
ro_onrc
2003-06-11
ro_onrc
23 AUGUST 19, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN BOGDANadministrator—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator—ONRC registry
DĂSCĂLESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100