Key facts
activeEUROMONTANIA SRL
ro_onrc
J06/442/1998
ro_onrc
active
ro_onrc
1998-12-14
ro_onrc
Str. C-TIN ROMAN VIVU, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc
Company dossier
EUROMONTANIA SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAGENTIA NEXUS SRLAPROVBAZA TD2 SACAMIS SRLCOMDUCISA SRLCOM-LAVIOVI SRLCROCO SRLDOPEMA PROD-COM IMPEX SRLDREAM CAR AUTO IMPORT-EXPORT SRLFAZANUL PROD SRLGANJ AUGUSTIN AFGENARINO-VEST-COM SRLGIGIMAI-PRODCOM SRLJAPSIM LUX SRLLEXAMURIS PROD SRLLOSTRITA IMPEX SRLLUMICRIS COM SRLMARATON SRLMIRAUR LUX PRODCOM SRLMULTICOM SRLPLATINUM IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CIASCAI IOAN CABINET INDIVIDUAL DE INSOLVENTA | lichidator | — | ONRC registry |
| CIASCAI IOAN CABINET INDIVIDUAL DE INSOLVENTA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100