DOSSIERS / EUROVELVET SRL-D
← SearchExport PDF
Company dossier

EUROVELVET SRL-D

ONRC · COMPANY · INCORPORATED 2012-02-09
KYBE ID: RO-J12_232_2012 · J12/232/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROVELVET SRL-D
ro_onrc
J12/232/2012
ro_onrc
active
ro_onrc
2012-02-09
ro_onrc
ION MEŞTER 10, 400650 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALILUK TAX S.R.L.activeAZUKOMY CONSTRUCT SRLactiveBARDYZSPEED S.R.L.activeCLASSIC NAILS BY ANDREEA S.R.L.activeDD BEAUTYBITE TRADE S.R.L.activeGODJA VASILE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGORCEA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveHANGA MIHAI MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTOPWEST PLUS SRLactiveIRIMIES IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIMIEȘ ROBERT-TOMI ÎNTREPRINDERE INDIVIDUALĂactiveLONCA INSTAL S.R.L.activeNXT CONSTRUCT SRLactivePETERFI ANDREI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZVANA TAXI S.R.L.activeSNAPDOT SRLactiveSZEKELY ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveTABLOIDEVENTS S.R.L.activeUBER COOL VIDEO S.R.L.activeULTRA LOGIS SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BARA VANESSA CARINAadministrator—ONRC registry
DOGARU CLAUDIU C.I.I.lichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100