DOSSIERS / EURO POST INTERNATIONALE SRL
← SearchExport PDF
Company dossier

EURO POST INTERNATIONALE SRL

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-J40_3256_1998 · J40/3256/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO POST INTERNATIONALE SRL
ro_onrc
J40/3256/1998
ro_onrc
active
ro_onrc
1998-04-02
ro_onrc
B-dul NICOLAE BALCESCU 33, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILARIAN CRISTIAN LUCIENadministrator—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