DOSSIERS / EURO CARS SRL
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EURO CARS SRL

ONRC · COMPANY · INCORPORATED 2004-03-16
KYBE ID: RO-J21_111_2004 · J21/111/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO CARS SRL
ro_onrc
J21/111/2004
ro_onrc
active
ro_onrc
2004-03-16
ro_onrc
-, 8446 Sat Bucu, Comuna Bucu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIVLAN AURELadministrator—ONRC registry
STAN SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100