DOSSIERS / EUROFENSTER GRUP SRL
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Company dossier

EUROFENSTER GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-12-19
KYBE ID: RO-J40_17608_2003 · J40/17608/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROFENSTER GRUP SRL
ro_onrc
J40/17608/2003
ro_onrc
active
ro_onrc
2003-12-19
ro_onrc
Spl. Independenţei 1, 040011 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ION (officer) matches PEP Ion Rotaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100