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Company dossier

EUCONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-08-27
KYBE ID: RO-J05_2168_2007 · J05/2168/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameEUCONSULTING SRL

ro_onrc

RegistrationJ05/2168/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-27

ro_onrc

Registered addressStr. TRANSILVANIEI 9, Municipiul Oradea, Bihor

ro_onrc

Companies at this address

13 total

ACURA SRLactive BIO POWER SRLinactive BIOPROTECT SRLactive EURO LEGADO SRLdissolved EXPERT TROIA SRLactive MEKATA SRLactive MIKE SERV SRLdissolved NELANI SRLdissolved OLAH MARTA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂinactive PIRAEUS BANK ROMANIA SA BUCURESTI SUCURSALA ORADEA ROGERIUSdissolved POPA ANGELA IOANA-NEGRU ÎNTREPRINDERE FAMILIALĂactive SALIENT TRADE SRLactive

People with significant control

1 people

Name	Role	From	Source
C.I.I. MOLDOVAN ANA-CORINA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUMĂ CONSULTING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100