DOSSIERS / ESCHIMADE SRL
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Company dossier

ESCHIMADE SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J2017000560083 · J2017000560083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESCHIMADE SRL
ro_onrc
J2017000560083
ro_onrc
active
ro_onrc
2017-03-20
ro_onrc
CELULOZEI, 505800 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON IRINA ROXANAadministrator—ONRC registry
SIMON TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100