DOSSIERS / SALON EVA CONSTANTA S.R.L.
← SearchExport PDF
Company dossier

SALON EVA CONSTANTA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J40_21251_2022 · J40/21251/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALON EVA CONSTANTA S.R.L.
ro_onrc
J40/21251/2022
ro_onrc
active
ro_onrc
2022-10-25
ro_onrc
CIMPUL MOSILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PENCEA AURELIAN-ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100