DOSSIERS / EUROBALCANI ACCOUNTING SRL
← SearchExport PDF
Company dossier

EUROBALCANI ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2008-06-04
KYBE ID: RO-J40_9754_2008 · J40/9754/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROBALCANI ACCOUNTING SRL
ro_onrc
J40/9754/2008
ro_onrc
active
ro_onrc
2008-06-04
ro_onrc
OPANEZ 14A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOACA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100