DOSSIERS / EVENIMENT IBO SERV SRL
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Company dossier

EVENIMENT IBO SERV SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J39_1062_1992 · J39/1062/1992 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EVENIMENT IBO SERV SRL
ro_onrc
J39/1062/1992
ro_onrc
active
ro_onrc
1992-11-02
ro_onrc
Str. LONGINESCU 12, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALCU I. LUCICAadministratorONRC registry
IUGA I. VICTORadministratorONRC registry
OLTEANU S. NICUSORadministratorONRC 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