DOSSIERS / EURO GEANT SRL
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Company dossier

EURO GEANT SRL

ONRC · COMPANY · INCORPORATED 2000-01-12
KYBE ID: RO-J22_29_2000 · J22/29/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO GEANT SRL
ro_onrc
J22/29/2000
ro_onrc
active
ro_onrc
2000-01-12
ro_onrc
Şos. NICOLINA 96, 700712 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU MIHAELAadministrator—ONRC registry
CONSTANTINESCU PETRICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100