DOSSIERS / EURASIA 2000 SRL
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EURASIA 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-11-26
KYBE ID: RO-J12_1489_1999 · J12/1489/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EURASIA 2000 SRL
ro_onrc
J12/1489/1999
ro_onrc
dissolved
ro_onrc
1999-11-26
ro_onrc
Str. MEHEDINTI 35, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CALIGULA SRLinactiveCOMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSAR COMSERV IMPEX SRLdissolvedIUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC COLLISTER SRLdissolvedMOCAN MARIUS RARES PFdissolvedMOLDOVAN HAS OCTAVIAN PFdissolvedMURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolvedNENESE SERV SRLdissolvedNEVATAR IMPEX SRLdissolvedORIELLA INVEST SRLdissolvedPĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ERIKA PFdissolvedRATIU IOAN PFdissolvedRAVERO COM SRLdissolvedROMSINN IMPORT EXPORT SRLdissolvedROMSINN OIL SRLactiveSTAR HOME SRLdissolvedVAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people
NameRoleFromSource
HULUSI AYANadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100