DOSSIERS / EUROSTRATEG CONSTRUCT S.R.L.
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EUROSTRATEG CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-06
KYBE ID: RO-J2023012509402 · J2023012509402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROSTRATEG CONSTRUCT S.R.L.
ro_onrc
J2023012509402
ro_onrc
active
ro_onrc
2023-07-06
ro_onrc
DOMNIŢA RUXANDRA 12, 20562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MCG PARTNERS EVOLUTION SRLadministrator—ONRC registry
POPESCU EDY - NARCISadministrator—ONRC registry
MINOIU GEORGIANreprezentant al persoanei juridice—ONRC registry
MORARU CLAUDIU GABRIELreprezentant al persoanei juridice—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