DOSSIERS / EZRAKAAN INVEST S.R.L.
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Company dossier

EZRAKAAN INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-28
KYBE ID: RO-J23_544_2022 · J23/544/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EZRAKAAN INVEST S.R.L.
ro_onrc
J23/544/2022
ro_onrc
active
ro_onrc
2022-01-28
ro_onrc
EMIL RACOVIŢĂ 47, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100