DOSSIERS / EURO FRACODA IMPEX BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICA
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EURO FRACODA IMPEX BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICA

ONRC · COMPANY · INCORPORATED 1995-08-29
KYBE ID: RO-J13_2389_1995 · J13/2389/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO FRACODA IMPEX BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICA
ro_onrc
J13/2389/1995
ro_onrc
active
ro_onrc
1995-08-29
ro_onrc
COMPLEX SELECT MAGAZIN NR.2, 8741 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COCIU DANadministrator—ONRC registry
ANTONARU ELENAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100