DOSSIERS / EURO BAGS SRL
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EURO BAGS SRL

ONRC · COMPANY · INCORPORATED 2008-10-15
KYBE ID: RO-J03_2120_2008 · J03/2120/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EURO BAGS SRL
ro_onrc
J03/2120/2008
ro_onrc
dissolved
ro_onrc
2008-10-15
ro_onrc
Oraş Ştefăneşti, Argeş
ro_onrc

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolvedADDA SRLinactiveALBATROS SRLactiveALEX CRUZ BLANCA SRLactiveALEXIA KREATIV SRLactiveAMBIENT SIMIDOR 2003 SRLinactiveAMENAJĂRI SILCOL LUX SRLdissolvedAN 93 SRLactiveANA PREMIER SRLdissolvedANDREAS SRLactiveANTONI MASTER CALOR SRLactiveAPOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIFLOR SRLdissolvedARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASFAROM CONSTRUCTII DRUMURI S.R.L.dissolvedAUTO DAN BOGDAN SRLdissolvedAUTO INTERMED TRANS 2007 SRLdissolvedBANIA GIMI LUC SRLdissolvedB & B SRLdissolvedBERLINO SRLdissolved

+84 more

Connections

9 links
Shared operator — likely the same administrator
VIOSTAN CONF 2007 SRLShared officer / director · 10 share thisMATO SERV PREST SRLShared officer / director · 10 share thisTECLA MAT 2007 SRLShared officer / director · 10 share thisSTANDOR CONF 2007 SRLShared officer / director · 10 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 10 share thisPANDORF QUALITY CONTROL SRLShared officer / director · 10 share thisSTANCLEO CONF SRLShared officer / director · 10 share thisTEF DEVELOPMENT S.R.L.Shared officer / director · 10 share thisCD CASSINI 1868 SRLShared officer / director · 10 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

1 people
NameRoleFromSource
STANCIU TOLEA TEODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100