DOSSIERS / EUROSTRADE COMPANY SA
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EUROSTRADE COMPANY SA

ONRC · COMPANY · INCORPORATED 2005-11-11
KYBE ID: RO-J33_1436_2005 · J33/1436/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROSTRADE COMPANY SA
ro_onrc
J33/1436/2005
ro_onrc
active
ro_onrc
2005-11-11
ro_onrc
P-ta. REPUBLICII 13, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CÎRDEI CIPRIAN-CORNELIUadministrator—ONRC registry
RUSU PINTILIE-DANadministrator—ONRC registry
RUSU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100