DOSSIERS / ERDEX CONSULTING BUCOVINA S.R.L.
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Company dossier

ERDEX CONSULTING BUCOVINA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-03
KYBE ID: RO-J2017000129332 · J2017000129332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERDEX CONSULTING BUCOVINA S.R.L.
ro_onrc
J2017000129332
ro_onrc
active
ro_onrc
2017-02-03
ro_onrc
REPUBLICII 13, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100