Key facts
activeEVENTUR EVENTS SRL
ro_onrc
J27/701/2013
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active
ro_onrc
2013-11-20
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PĂLTINIŞ 2, 610066 Municipiul Piatra Neamţ, Neamţ
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Company dossier
EVENTUR EVENTS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalANASOL B & B SPORTS SRLARMATT PROTECT SRLBRANTON RESOLUTION S.R.L.CARE HOME MANAGEMENT SRLCRUDU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂFILIP G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂLAZĂR M. PETRU PERSOANĂ FIZICĂ AUTORIZATĂLUPEI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂPETRESCU MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂSUPPORT CARGO CARE S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FILIP ALEXANDRU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100