KYBE — See who's really behind any company

Company dossier

EUROGROUP EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-04-30
KYBE ID: RO-J12_746_1997 · J12/746/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROGROUP EXIM SRL

ro_onrc

RegistrationJ12/746/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-30

ro_onrc

Registered addressStr. BUFTEA 8, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

15 total

ANNA BEL MODA ITALIA SRLdissolved ARADEX COMERT SRLdissolved ASTILEAN DOREL PFdissolved BAM SOFTWARE SRLdissolved CARNEROM COM SRLdissolved INCLEZAN ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive MOBIL IMPEX SRL TIRGU MURES FILIALA CLUJ NAPOCAdissolved NIOLA SRLdissolved NIOL COMERT SRLdissolved ROMVEGA COMIMPEX SRLdissolved STIMEXCO INFORMATICA CONSTRUCTII SRLdissolved SZ JANCSY SRLdissolved TRICOGAMA MIHAELA SRLdissolved UNGUREANU & KIS SNCdissolved

Connections

3 links

Shared operator — likely the same administrator

VERDETRANSILVAN S.R.L.Shared officer / director · 4 share this VERDETRANSILVAN SRLShared officer / director · 4 share this AXA 2000 IMPORT EXPORT SRLShared officer / director · 4 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

Name	Role	From	Source
TIGAU CORNEL ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100