DOSSIERS / EVEREST 94 IMPEX SRL
← SearchExport PDF
Company dossier

EVEREST 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J17_1759_1994 · J17/1759/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEREST 94 IMPEX SRL
ro_onrc
J17/1759/1994
ro_onrc
dissolved
ro_onrc
1994-07-21
ro_onrc
6254 Comuna Cavadineşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ TANASĂ FLORENTIN EMILlichidator—ONRC registry
TANASĂ FLORENTIN-EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100