DOSSIERS / EAST WEST SA
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Company dossier

EAST WEST SA

ONRC · COMPANY · INCORPORATED 1996-04-10
KYBE ID: RO-J40_2958_1996 · J40/2958/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EAST WEST SA
ro_onrc
J40/2958/1996
ro_onrc
dissolved
ro_onrc
1996-04-10
ro_onrc
Str. GH. TITEICA 169, 020296 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IOAN GEORGICAlichidator—ONRC registry
VASILE MONICA-ANIŞOARAlichidator—ONRC registry
C.I.I. IOAN GEORGICAlichidator judiciar—ONRC registry
GEORGICA IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100