DOSSIERS / EUROPEAN BUSINESS CORPORATION SRL
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Company dossier

EUROPEAN BUSINESS CORPORATION SRL

ONRC · COMPANY · INCORPORATED 1993-07-28
KYBE ID: RO-J22_2245_1993 · J22/2245/1993 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EUROPEAN BUSINESS CORPORATION SRL
ro_onrc
J22/2245/1993
ro_onrc
active
ro_onrc
1993-07-28
ro_onrc
B-dul CHIMIEI 43, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIESCU CRISTIAN LAURENTIUadministratorONRC registry
ILIESCU VICTORadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100