DOSSIERS / EBE 2000 SRL
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EBE 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-08-11
KYBE ID: RO-J40_7467_2000 · J40/7467/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EBE 2000 SRL
ro_onrc
J40/7467/2000
ro_onrc
active
ro_onrc
2000-08-11
ro_onrc
Str. IANCU JIANU 9, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN CONSTANŢAadministrator—ONRC registry
IVAN VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100