DOSSIERS / EUROTECH SRL
← SearchExport PDF
Company dossier

EUROTECH SRL

ONRC · COMPANY · INCORPORATED 1999-04-14
KYBE ID: RO-J10_138_1999 · J10/138/1999 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROTECH SRL
ro_onrc
J10/138/1999
ro_onrc
active
ro_onrc
1999-04-14
ro_onrc
Str. UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

971 total

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

2018 CONSTRUCT SRLactive93 GEMA COM SRLactiveABA INFO SRLactiveABYCO SRLactiveACA 2000 SRLactiveA&C CONSULT INFO SRLactiveACROPOLIS FARM SRLactiveACTIV CONSTRUCT SRLactiveADA COMPUTER SRLactiveADAM COM SRLactiveADDA SERVICE SRLactiveADIMAR CONSULTING SRLactiveADINALEX PROD SRLactiveADINEX SRLactiveADIVAS COM SRLactiveADMITEX SRLactiveADONIS MEDSAN SRLactiveADRA CONT SRLactiveADRIAN CODESCU SRLactiveADY & ELENA SRLactive

+951 more

People with significant control

6 people
NameRoleFromSource
ANDREI I. FAUSTadministrator—ONRC registry
SERBAN N.NICULAIEadministrator—ONRC registry
TOPCIAN D. COSTELadministrator—ONRC registry
TOPCIAN V. FLORICAadministrator—ONRC registry
S.C. EVA CONT S.R.L.lichidator judiciar—ONRC registry
ROŞIORU S. VARTANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100