DOSSIERS / EYE COOK S.R.L.-D.
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Company dossier

EYE COOK S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J15_139_2015 · J15/139/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EYE COOK S.R.L.-D.
ro_onrc
J15/139/2015
ro_onrc
active
ro_onrc
2015-02-23
ro_onrc
VÂNĂTORILOR 2, 137431 Sat Teis, Comuna Şotânga, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRANDAFIR ADRIAN PETREadministrator—ONRC registry
CII BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100