DOSSIERS / EUROPROSPER IMPEX SRL
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Company dossier

EUROPROSPER IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-04-15
KYBE ID: RO-J52_341_2008 · J52/341/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPROSPER IMPEX SRL
ro_onrc
J52/341/2008
ro_onrc
active
ro_onrc
2008-04-15
ro_onrc
Sos. TUFA 65, 70000 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGNE MARINadministrator—ONRC registry
CII ENE MIOARAlichidator—ONRC registry
ENE MIOARAreprezentant 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