DOSSIERS / EVE & IULY SRL
← SearchExport PDF
Company dossier

EVE & IULY SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J2003001439275 · J2003001439275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVE & IULY SRL
ro_onrc
J2003001439275
ro_onrc
active
ro_onrc
2003-10-15
ro_onrc
TITU MAIORESCU 5, 610070 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHERASIM GHEORGHEadministrator—ONRC registry
GHERASIM MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100