DOSSIERS / ELECTROMONTAJ-FILIALA EXPORT S.A.
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Company dossier

ELECTROMONTAJ-FILIALA EXPORT S.A.

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J40_11761_2015 · J40/11761/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTROMONTAJ-FILIALA EXPORT S.A.
ro_onrc
J40/11761/2015
ro_onrc
active
ro_onrc
2015-09-28
ro_onrc
CANDIANO POPESCU 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII ZAMFIR MIHAIlichidator—ONRC registry
ȘUȘNEA FLORENTINAreprezentant al persoanei juridice—ONRC registry
ZAMFIR MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100