DOSSIERS / EURO-VIZIT COMPANY SRL
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Company dossier

EURO-VIZIT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-06-10
KYBE ID: RO-J40_10442_2005 · J40/10442/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO-VIZIT COMPANY SRL
ro_onrc
J40/10442/2005
ro_onrc
active
ro_onrc
2005-06-10
ro_onrc
B-dul Uverturii 92B, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAHARIAN SEYED HOSSEINadministrator—ONRC registry
C.I.I. BALTA CLAUDIAlichidator—ONRC registry
BALTĂ CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100