DOSSIERS / EMPIRE CITY DEVELOPMENT S.R.L.
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Company dossier

EMPIRE CITY DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-25
KYBE ID: RO-J2024008845401 · J2024008845401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMPIRE CITY DEVELOPMENT S.R.L.
ro_onrc
J2024008845401
ro_onrc
active
ro_onrc
2024-04-25
ro_onrc
NAŢIUNILE UNITE 4, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA CĂTĂLIN-GABRIELadministrator—ONRC registry
STROI PAUL- BOGDĂNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100