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EUROLOGISTICĂ SRL

ONRC · COMPANY · INCORPORATED 2000-06-01
KYBE ID: RO-J35_528_2000 · J35/528/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROLOGISTICĂ SRL
ro_onrc
J35/528/2000
ro_onrc
active
ro_onrc
2000-06-01
ro_onrc
Calea ŞAGULUI,DN 59, KM 7 221, 307221 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARRIELLA PASINATOadministrator—ONRC registry
MAURO FRANCOadministrator—ONRC registry
SERGIO PANZAadministrator—ONRC registry
MAURO MARCHETTOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100