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EURO-CONF SRL

ONRC · COMPANY · INCORPORATED 1993-11-24
KYBE ID: RO-J1993001881330 · J1993001881330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO-CONF SRL
ro_onrc
J1993001881330
ro_onrc
active
ro_onrc
1993-11-24
ro_onrc
Str. NICOLAE BĂLCESCU 1, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOGHIN ELENAadministrator—ONRC registry
LOGHIN IULIANadministrator—ONRC registry
MARTINOV CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100