DOSSIERS / EUROMAD PROJECT S.R.L.
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EUROMAD PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-29
KYBE ID: RO-J40_8822_2020 · J40/8822/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROMAD PROJECT S.R.L.
ro_onrc
J40/8822/2020
ro_onrc
active
ro_onrc
2020-07-29
ro_onrc
ARMENEASCĂ 23, 50874 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAGRI TECHNOLOGIES S.R.L.activeBCG IMOBREZIDENCE FACTORY S.R.L.activeDEMIOURGOS HOLDINGS S.A.activeECOTECHNIK ENERGY S.R.L.activeELY'S CLEAN BRIGHT S.R.L.activeHAUX MUSIC PRODUCTION S.R.L.activeINNOLUX S.R.L.activeLA KYL S.R.L.activeMELITRANS EXPRESS S.R.L.activeMOGAIMOB NEWREAL ESTATE S.R.L.activeMORRIS COMP SECURITY SRLactiveOPEN SW CHR S.R.L.activeREAL ESTATE IMOBILIARE KING S.R.L.activeSDE IMOBCENTER TOP S.R.L.activeSMG ENGINEERING S.R.L.activeSOCIAL TECH S.R.L.activeTHE WELLTHY SIMPLICITY S.R.L.active

People with significant control

1 people
NameRoleFromSource
BUDA GHEORGHE - PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100