DOSSIERS / EURO ADAM PLUS SRL
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Company dossier

EURO ADAM PLUS SRL

ONRC · COMPANY · INCORPORATED 2008-10-03
KYBE ID: RO-J03_2056_2008 · J03/2056/2008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EURO ADAM PLUS SRL
ro_onrc
J03/2056/2008
ro_onrc
dissolved
ro_onrc
2008-10-03
ro_onrc
Str. GRIGORE ALEXANDRESCU 4, Municipiul Câmpulung, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ARREDIAS 1&1 SRLShared registered address · 3 share thisVICTORIA MANAGEMENT SRLShared registered address · 3 share thisEURO ADAM PLUS SRLShared officer / director · 5 share thisONEWAY UG (haftungsbeschränkt)Shared officer / director · 5 share thisAZIA STAR SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NIKOLIC GORANadministrator—ONRC registry
NIKOLIC VESNAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO ADAM PLUS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NIKOLIC GORAN (officer) matches PEP Goran Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100