DOSSIERS / EUROPE BUSINESS FUNDS SRL
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EUROPE BUSINESS FUNDS SRL

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J36_41_2015 · J36/41/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPE BUSINESS FUNDS SRL
ro_onrc
J36/41/2015
ro_onrc
dissolved
ro_onrc
2015-02-12
ro_onrc
ISACCEI 119, Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100