DOSSIERS / EUROSTRADE COMPANY SA
← SearchExport PDF
Company dossier

EUROSTRADE COMPANY SA

ONRC · COMPANY · INCORPORATED 2009-09-29
KYBE ID: RO-J40_9316_2009 · J40/9316/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROSTRADE COMPANY SA
ro_onrc
J40/9316/2009
ro_onrc
active
ro_onrc
2009-09-29
ro_onrc
B-dul Unirii 70, 30836 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
CÎRDEI CIPRIAN-CORNELIUadministrator—ONRC registry
RUSU PINTILIE-DANadministrator—ONRC registry
RUSU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100