DOSSIERS / EVEREST CONSTRUCTII SRL
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EVEREST CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2002-01-14
KYBE ID: RO-J23_37_2002 · J23/37/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEREST CONSTRUCTII SRL
ro_onrc
J23/37/2002
ro_onrc
dissolved
ro_onrc
2002-01-14
ro_onrc
Str. POPESTII ROMANI 14, 70000 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CRACIUN MIHAIL ALEXANDRUadministrator—ONRC registry
MOSCU IRINELadministrator—ONRC registry
STOIAN STEFAN BOGDANadministrator—ONRC registry
CII HERCIU MARIUS EMILIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100