DOSSIERS / EUROPAL PROIECT INVEST SRL
← SearchExport PDF
Company dossier

EUROPAL PROIECT INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J40_7135_2009 · J40/7135/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPAL PROIECT INVEST SRL
ro_onrc
J40/7135/2009
ro_onrc
active
ro_onrc
2009-06-22
ro_onrc
B-dul TINERETULUI 27, 40345 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100