DOSSIERS / EUR-ROM CONSTRUCT TRADING SRL
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EUR-ROM CONSTRUCT TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-12-13
KYBE ID: RO-J19_413_2010 · J19/413/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUR-ROM CONSTRUCT TRADING SRL
ro_onrc
J19/413/2010
ro_onrc
active
ro_onrc
2010-12-13
ro_onrc
CULMEI 11, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEMETER ARPADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100