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EUROTRUST DATA SRL

ONRC · COMPANY · INCORPORATED 2009-09-18
KYBE ID: RO-J05_1119_2009 · J05/1119/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROTRUST DATA SRL
ro_onrc
J05/1119/2009
ro_onrc
active
ro_onrc
2009-09-18
ro_onrc
ALEXANDRU VAIDA VOIEVOD 18, 410088 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4 OFFICES & LIVING S.R.L.activeABSOLUT TRICOTAJE PIELĂRIE SRLactiveANTONIO AGRAR SRLactiveARA DIVERT CONCEPT SRLactiveASTREEA SEASON INTERNATIONAL S.R.L.activeAYANETIK S.R.L.activeBILLIARD CONCEPT SRLactiveBOWLING CONCEPT SRLactiveCASIOPEEA SRLactiveCONSOLE SRLactiveDISOTEL SRLactiveDYNAMIC CHALLENGE STUDIO S.R.L.activeDYNAMIC STRENGHT SRLactiveFOX CONCEPT INVEST S.R.L.activeGIURA FLORENTINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveICONIC PRODUCTS A&A S.R.L.activeKINETOZONE SRLactiveMURAN CONCEPT SRLactivePASO FUTURA TRADE SRLactivePAYMO SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
GHINESCU RADU-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100