DOSSIERS / EURO CURIER MARIO SRL
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Company dossier

EURO CURIER MARIO SRL

ONRC · COMPANY · INCORPORATED 2007-10-04
KYBE ID: RO-J11_876_2007 · J11/876/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO CURIER MARIO SRL
ro_onrc
J11/876/2007
ro_onrc
active
ro_onrc
2007-10-04
ro_onrc
CRIŞAN 15A, Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOBOC IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIO SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100