DOSSIERS / KEVIEP EPITOIPARI ES KERESKEDELMI SRL DEBRECEN SUCURSALA ORADEA
← SearchExport PDF
Company dossier

KEVIEP EPITOIPARI ES KERESKEDELMI SRL DEBRECEN SUCURSALA ORADEA

ONRC · COMPANY · INCORPORATED 1999-08-26
KYBE ID: RO-J1999000610054 · J1999000610054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEVIEP EPITOIPARI ES KERESKEDELMI SRL DEBRECEN SUCURSALA ORADEA
ro_onrc
J1999000610054
ro_onrc
active
ro_onrc
1999-08-26
ro_onrc
Matei Corvin 100, 410144 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOOS CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100