DOSSIERS / EUROPROIECT BUCOVINA SRL
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Company dossier

EUROPROIECT BUCOVINA SRL

ONRC · COMPANY · INCORPORATED 2004-09-14
KYBE ID: RO-J04_1652_2004 · J04/1652/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPROIECT BUCOVINA SRL
ro_onrc
J04/1652/2004
ro_onrc
dissolved
ro_onrc
2004-09-14
ro_onrc
Str. PASAJUL REVOLUTIEI 5, 600018 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCHIAN DORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPROIECT BUCOVINA S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100