DOSSIERS / EURO COMMERCE CONTINENTAL SRL
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Company dossier

EURO COMMERCE CONTINENTAL SRL

ONRC · COMPANY · INCORPORATED 1999-09-29
KYBE ID: RO-J40_8531_1999 · J40/8531/1999 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO COMMERCE CONTINENTAL SRL
ro_onrc
J40/8531/1999
ro_onrc
active
ro_onrc
1999-09-29
ro_onrc
Calea CALARASILOR 181, 030617 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARZAN CENAPadministrator—ONRC registry
BUZATU STEFAN MIHAI HORAŢIUadministrator—ONRC registry
MERTSOY HAMDI MUNCIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100