DOSSIERS / EGERIA EAST-EUROPE SRL
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Company dossier

EGERIA EAST-EUROPE SRL

ONRC · COMPANY · INCORPORATED 2000-10-18
KYBE ID: RO-J24_634_2000 · J24/634/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGERIA EAST-EUROPE SRL
ro_onrc
J24/634/2000
ro_onrc
active
ro_onrc
2000-10-18
ro_onrc
B-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.C. PARETO GRUP S.R.L.administrator judiciar—ONRC registry
PARETO GRUP I.P.U.R.L.lichidator judiciar—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100