DOSSIERS / EUROSELL NETWORK SRL
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EUROSELL NETWORK SRL

ONRC · COMPANY · INCORPORATED 2017-01-16
KYBE ID: RO-J40_337_2017 · J40/337/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROSELL NETWORK SRL
ro_onrc
J40/337/2017
ro_onrc
active
ro_onrc
2017-01-16
ro_onrc
STĂNILA 6, 32709 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BLACK ROOTS RESOURCES SRL-DactiveCAZACU VERONICA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTRANS LEVEL SRLactiveCIOBANU M. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU VALERIE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUBMATH CIC S.R.L.activeCOMPACT IT SOLUTIONS SRLactiveDATA LAYER S.R.L.activeDIGITAL SYSTEMS XXI SRLactiveEXPERTRANS LEVEL SRLactiveFORT PLUS SRLactiveFORT SOFT SRLactiveLUPU OCTAV-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU F. PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZIEL FASHION S.R.L.activeSOUL STYLE SRLactive

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100