DOSSIERS / EOSFINISAJ S.R.L.
← SearchExport PDF
Company dossier

EOSFINISAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-10
KYBE ID: RO-J31_322_2017 · J31/322/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EOSFINISAJ S.R.L.
ro_onrc
J31/322/2017
ro_onrc
dissolved
ro_onrc
2017-05-10
ro_onrc
BUJORILOR 57C, Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBOCAN LAURENTIU-DANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100