DOSSIERS / EUROM CONSULT - ASISTENT IN BROKERAJ SRL
← SearchExport PDF
Company dossier

EUROM CONSULT - ASISTENT IN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2012-09-19
KYBE ID: RO-J40_10697_2012 · J40/10697/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROM CONSULT - ASISTENT IN BROKERAJ SRL
ro_onrc
J40/10697/2012
ro_onrc
active
ro_onrc
2012-09-19
ro_onrc
CAP. CRISTEA RĂDUCANU 18B, 50387 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRATILA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100