DOSSIERS / EXQUIS-EAT E-E.RO CATERING S.R.L.
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Company dossier

EXQUIS-EAT E-E.RO CATERING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J23_391_2024 · J23/391/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXQUIS-EAT E-E.RO CATERING S.R.L.
ro_onrc
J23/391/2024
ro_onrc
active
ro_onrc
2024-01-18
ro_onrc
NICOLAE IORGA 57, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100