DOSSIERS / EUROPARTNER RESIDENCE SRL
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EUROPARTNER RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2009-02-09
KYBE ID: RO-J40_1572_2009 · J40/1572/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPARTNER RESIDENCE SRL
ro_onrc
J40/1572/2009
ro_onrc
active
ro_onrc
2009-02-09
ro_onrc
Str. ŢEPEŞ VODĂ 123, 21524 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KISS ILDIKÓ - ÁGNESadministrator—ONRC registry
UNGUREANU CEZAR GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100