DOSSIERS / EUROVIA COD S.R.L.
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EUROVIA COD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-22
KYBE ID: RO-J12_3312_2019 · J12/3312/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EUROVIA COD S.R.L.
ro_onrc
J12/3312/2019
ro_onrc
dissolved
ro_onrc
2019-08-22
ro_onrc
RĂZOARE 11, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

29 total
4SEASONS ROOF S.R.L.activeALEMOD SRLactiveAMIRA MEDESTET CENTER S.R.L.activeA STRONG HORIZON S.R.L.activeBLACK ROCK STRUCTURES S.R.L.liquidationBREATH HEAVEN S.R.L.inactiveBST AFLOWER EVENTS S.R.L.activeCONTRAŞ CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMINUS AQUILA S.R.L.activeENERGETIC INVEST SRLactiveENTESA ELECTRICE S.R.L.activeFAST MEDICAL CARE S.R.L.activeFUZE DIGITAL SERVICES S.R.L.dissolvedGATEA RALUCA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAG TIME CLEAN S.R.L.activeINFLUX ELECTRIC S.R.L.activeMAE PLAST SISTEM S.R.L.activeMELIA GREEN S.R.L.activeMEON TZENTRUM S.R.L.activeMGS PROJECT ENGINEERING S.R.L.active

+9 more

Connections

7 links
Shared operator — likely the same administrator
DACRISAN PRESTIGE SRLShared officer / director · 8 share thisMONDO INVEST SRLShared officer / director · 8 share thisRUBIKON CONSTRUCT S.R.L.Shared officer / director · 8 share thisA STRONG HORIZON S.R.L.Shared officer / director · 8 share thisKANDO DACRISAN SRL-DShared officer / director · 8 share thisTCOD RENT SRLShared officer / director · 8 share thisMARDI GRAS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STAN DANIEL OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100