DOSSIERS / EXCAV EURO D&M SRL
← SearchExport PDF
Company dossier

EXCAV EURO D&M SRL

ONRC · COMPANY · INCORPORATED 2009-02-02
KYBE ID: RO-J24_128_2009 · J24/128/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCAV EURO D&M SRL
ro_onrc
J24/128/2009
ro_onrc
active
ro_onrc
2009-02-02
ro_onrc
Str. POET ANDREI MUREŞANU 8A, 0 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TIMIŞ DUMITRU DANIELadministrator—ONRC registry
CERTSERV INSOLV SPRLlichidator—ONRC registry
NECHITA AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100