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Company dossier

EUROPA INVERSION ESTRATEGICA SRL

ONRC · COMPANY · INCORPORATED 2011-10-21
KYBE ID: RO-J40_12575_2011 · J40/12575/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPA INVERSION ESTRATEGICA SRL
ro_onrc
J40/12575/2011
ro_onrc
active
ro_onrc
2011-10-21
ro_onrc
DACIA 26, 10413 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONESCU DALILAadministrator—ONRC registry
RUIZ SANCHEZ JOSEadministrator—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