DOSSIERS / EUROCONEX ART SRL
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EUROCONEX ART SRL

ONRC · COMPANY · INCORPORATED 1991-03-05
KYBE ID: RO-J40_874_1991 · J40/874/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROCONEX ART SRL
ro_onrc
J40/874/1991
ro_onrc
active
ro_onrc
1991-03-05
ro_onrc
Str. BISERICA MARCUTA 5, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VONICA LUCIANlichidator—ONRC registry
CII VONICA LUCIANlichidator judiciar—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100