DOSSIERS / ECOTUR TIME SRL
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ECOTUR TIME SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J23_3189_2010 · J23/3189/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECOTUR TIME SRL
ro_onrc
J23/3189/2010
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
Str. PAVEL TCACENCO 33, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMAD ELSAYED AHMED HASSAN ZARAAadministrator—ONRC registry
PROF CONSULT INTERNATIONAL IPURLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100