DOSSIERS / EURO FORMATOR SRL
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Company dossier

EURO FORMATOR SRL

ONRC · COMPANY · INCORPORATED 2006-08-15
KYBE ID: RO-J21_401_2006 · J21/401/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EURO FORMATOR SRL
ro_onrc
J21/401/2006
ro_onrc
active
ro_onrc
2006-08-15
ro_onrc
Sat Munteni-Buzău, Comuna Munteni-Buzău, Ialomiţa
ro_onrc

Companies at this address

17 total
BORCEA I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSTANTIN NICOLAE VALENTIN PFdissolvedDAD CONSTRUCT SRLdissolvedDRĂGNESCU ELENA PFdissolvedDRAGOE ANCA ALEXANDRA PFdissolvedEBA CONS SRLdissolvedELVISCLAU SRLdissolvedFLORY SOARE FLORENTINA AFdissolvedIONETE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE VIOREL VALENTIN PFdissolvedMARGOT SRLdissolvedNIC NAE COM SRLdissolvedRELY LUNGU AURELIA ÎNTREPRINDERE FAMILIALĂdissolvedROMAN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSOARE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNRISE FARM MB S.R.L.active

People with significant control

1 people
NameRoleFromSource
STOICA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100