DOSSIERS / EAGLES BUCHAREST IMPEX SRL
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Company dossier

EAGLES BUCHAREST IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-29
KYBE ID: RO-J40_12086_1993 · J40/12086/1993 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EAGLES BUCHAREST IMPEX SRL
ro_onrc
J40/12086/1993
ro_onrc
active
ro_onrc
1993-04-29
ro_onrc
Str. PATULULUI 4, 46911 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANESCU I.CORNELIUadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100