DOSSIERS / EUROEAST UNLIMITED SRL
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EUROEAST UNLIMITED SRL

ONRC · COMPANY · INCORPORATED 2000-07-27
KYBE ID: RO-J12_793_2000 · J12/793/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROEAST UNLIMITED SRL
ro_onrc
J12/793/2000
ro_onrc
active
ro_onrc
2000-07-27
ro_onrc
Aleea GODEANU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALKOBIS SNCactiveASB ECOSERV SRLactiveAUTO WI SRLactiveBERESCHI & HUI PATI BAR SNCactiveBILAL CO IMPORT EXPORT SRLactiveB L K TOTH TIRGU SECUIESC FILIALA CLUJactiveEUROEAST PRIMA CONSTRUCT SRLactiveEUROTRANSPORT INTERNATIONAL SRLactiveHELIX IMPEX COMERT PRESTARI SERVICII CONSULTING SRLactiveMARCHIZA COM SRLactivePOLISTAR SAactiveQUSAY IMPORT EXPORT SRLactiveSZASZ PAL PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSUSA SRLactiveTURDY COMSERV SRLactiveVASO COMERT SI CONSTRUCTII SRLactive

People with significant control

3 people
NameRoleFromSource
CEBOTARI VICTORadministrator—ONRC registry
POPA M CONSULTING SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100