DOSSIERS / EU GENOS SRL
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Company dossier

EU GENOS SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J22_1985_1992 · J22/1985/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EU GENOS SRL
ro_onrc
J22/1985/1992
ro_onrc
dissolved
ro_onrc
1992-07-28
ro_onrc
B-dul DACIA 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. UNGUREANU CEZARlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100