DOSSIERS / EURORUBINEX SRL
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Company dossier

EURORUBINEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J03_1013_1992 · J03/1013/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURORUBINEX SRL
ro_onrc
J03/1013/1992
ro_onrc
dissolved
ro_onrc
1992-03-20
ro_onrc
Loc. Ştefăneşti, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREESCU-PENA SANDA AFdissolvedANDRONE FILICA AFdissolvedAVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA GHEORGHE AFdissolvedBALMACOM SRLdissolvedBERALEX SRLdissolvedBIRLEANU FLORICEL-GABRIEL AFdissolvedBON AMIS AGAPE SRLdissolvedBYULLY SRLdissolvedCIUREA MARIN AFdissolvedCOMAN VASILE "VANUTA" AFdissolvedCOMATIMEX SRLdissolvedCONIL-SERV-COM SRLdissolvedCORETRANS SRLdissolvedCORNEA MARIANA PFdissolvedCURCEANU I. ILEANA-MIRELA AFdissolvedDIVERS CLUB COMP SRLdissolvedDYNAMIC GROUP SRLdissolvedEXIMDANI SRLdissolvedFLOREA ELENA PFdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
VOICAN NECULAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100