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Company dossier

EURO INTERMED SRL

ONRC · COMPANY · INCORPORATED 2006-11-23
KYBE ID: RO-J13_3538_2006 · J13/3538/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO INTERMED SRL
ro_onrc
J13/3538/2006
ro_onrc
active
ro_onrc
2006-11-23
ro_onrc
Str. ALEXANDRU SAHIA 33, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIOBANU VASILEadministrator—ONRC registry
NIAZI MUSTAFAadministrator—ONRC registry
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
STERIE OTILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100