DOSSIERS / EAST WEST PROIECT CONSULTING SRL
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Company dossier

EAST WEST PROIECT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J40_1980_2003 · J40/1980/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EAST WEST PROIECT CONSULTING SRL
ro_onrc
J40/1980/2003
ro_onrc
dissolved
ro_onrc
2003-02-12
ro_onrc
B-dul Unirii 2, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGUŢ OANAadministrator—ONRC registry
PETRESCU MIHAELAadministrator—ONRC registry
PETRESCU VICTOR IONUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100