DOSSIERS / EST EURO COMPANY SRL
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EST EURO COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J33_2425_1994 · J33/2425/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST EURO COMPANY SRL
ro_onrc
J33/2425/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. NICOLAE BALCESCU 8, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAFTEI CONSTANTINadministrator—ONRC registry
MAFTEI PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100