DOSSIERS / EUROGATE LOGISTICS SRL
← SearchExport PDF
Company dossier

EUROGATE LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2006-09-13
KYBE ID: RO-J30_868_2006 · J30/868/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROGATE LOGISTICS SRL
ro_onrc
J30/868/2006
ro_onrc
active
ro_onrc
2006-09-13
ro_onrc
Str. AUREL VLAICU 52, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGE NAGYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100