DOSSIERS / EURODOM INDUSTRY SRL
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EURODOM INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2000-12-20
KYBE ID: RO-J13_2095_2000 · J13/2095/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURODOM INDUSTRY SRL
ro_onrc
J13/2095/2000
ro_onrc
active
ro_onrc
2000-12-20
ro_onrc
B-dul 1 DECEMBRIE 1918 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 ACTIVITĂŢI SRLactiveA.B. TRAVEL SERV SRLactiveALINA GROUP SAactiveAPROCHIMEX SRLactiveA.S.Y. RESTAURANT OPERATOR SRLactiveBANCA DE CREDIT COOPERATIST BANKCOOP BUCURESTI SA FILIALA CONSTANTA SA FARA PERSONALITATE JURIDICAactiveBANCOTUR-BANCA POPULARĂ PENTRU COMERŢ ŞI TURISM-COOPERATIVA DE CREDITactiveBETA STAR SRLactiveBURSA MARITIMA SI DE MARFURI SAactiveCANAL M PLUS SRLactiveCAPITAL-INVEST SAactiveCOLIBRI COM SRLactiveCOMPETENT SRLactiveCONT-OFFICE SRLactiveCOOPERATIVA DE CREDIT - BANCA POPULARĂ FORUM VOLUNTARI OC SUCURSALA CONSTANŢAactiveCREATIV PLAY SRLactiveCREMIHAS IOTIS SRLactiveDINC TRANS SRLactiveDIN-HRIS SRLactiveDRAMEX SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
HAZIM H.ABD AL HUSAINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100