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Company dossier

COM IGURU.EU EASTERN EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-07
KYBE ID: RO-J40_24022_2022 · J40/24022/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOM IGURU.EU EASTERN EUROPE S.R.L.

ro_onrc

RegistrationJ40/24022/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-07

ro_onrc

Registered addressDR. IACOB FELIX 21, 11031 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRASTEIA MEDICAL S.R.L.active ALEXANDRU & PARTNERS ADVISORS SRLactive ALMARO TRAINING SRLactive AXIOM HUB SOLUTIONS S.R.L.active CEDAV ENGINEERING S.R.L.active CIVCOND CONDUCTE CIVILE S.R.L.active CZECH EASTERN EUROPE NORT SYSTEMS S.R.L.active DEVBURGER ENGINEERING S.R.L.active DIGIREST GLOBAL SERVICES S.R.L.active EUID ROMANIA S.R.L.active EVALO SMART VALUATIONS S.R.L.active FARMA NEST S.R.L.active GG ROU DANUBE S.R.L.active GG ROU MINIJA S.R.L.active GG ROU MURES S.R.L.active GG ROU TROTUS S.R.L.active GG ROU ULA S.R.L.active GG ROU UPE S.R.L.active GG ROU VENTA S.A.active GLOBAL ALUMINIUM S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
KRÁL JAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100