DOSSIERS / EAGLE EYE MANAGEMENT SRL
← SearchExport PDF
Company dossier

EAGLE EYE MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-J40_12611_2005 · J40/12611/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EAGLE EYE MANAGEMENT SRL
ro_onrc
J40/12611/2005
ro_onrc
active
ro_onrc
2005-07-19
ro_onrc
Calea CALARASILOR 66, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRACIUN GABRIELadministrator—ONRC registry
HALAWANI MOUNIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100