Key facts
activeEUROJIERDE IMPORT EXPORT SRL
ro_onrc
J40/3469/2007
ro_onrc
active
ro_onrc
2007-02-20
ro_onrc
Str. Vîlsăneşti 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
EUROJIERDE IMPORT EXPORT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGROCONSTRUCT MANAGEMENT SRLALEX MASTER DESIGN SRLALP-EXECUTIVE SRLALPHA TRANS OPERATIV SRLCELTEX COMPANY SRLEUROBAOLITE IMPORT EXPORT SRLEUROYIWANDA IMPORT EXPORT SRLFABY & JENICA STAR SRLH & M OLYMPIC DEVELOPMENT SRLLIDO ART INVEST SRLSOLAR GREENTECH COMPANY SRLSTEFAN CRISTIS COM SRLTIANYU TRADECOM SRLTRIDENT INVEST SRLVITASAVA SRLXUANBO INVEST SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| A.S. SERVICII INSOLVENŢĂ IPURL | lichidator judiciar | — | ONRC registry |
| ALEXANDRA STAMATE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 149 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100