DOSSIERS / EVENTI TRUST ITALIA SRL
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Company dossier

EVENTI TRUST ITALIA SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J40_9920_2008 · J40/9920/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVENTI TRUST ITALIA SRL
ro_onrc
J40/9920/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Str. Nerva Traian 23-25, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
BIG BANG INVESTMENTS SRLinactiveCOMPLET TRUST SRLdissolvedEAST EUROPEAN SERVICES SRLinactiveEDITURA MAXAM SRLliquidationE-OK MEDIA SRLdissolvedFIRST BANK SA BUCURESTI SUCURSALA BUCURESTI NERVA TRAIANdissolvedFLASH POWER SRLdissolvedGRAMPET TOTAL SRLactiveGRAND TRUST PETRO SRLdissolvedIVANA DISTRIBUTION SRLinactiveIVANA FASHION SRLactiveMAYDAY INTERNATIONAL SRLdissolvedPOWER PAINT SRLactivePROTRIC CONSTRUCT SRLdissolvedSASPI FILIALA ITAROM SRLdissolvedUNION FINANCIAL SRLactiveV.TANKEN SRLactive

People with significant control

3 people
NameRoleFromSource
C.I.I CAZACU DANIELAlichidator—ONRC registry
CII CAZACU DANIELAlichidator judiciar—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100