DOSSIERS / EUZAL IDEAL CONSTRUCT S.R.L.
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EUZAL IDEAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-04
KYBE ID: RO-J13_2637_2021 · J13/2637/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUZAL IDEAL CONSTRUCT S.R.L.
ro_onrc
J13/2637/2021
ro_onrc
active
ro_onrc
2021-08-04
ro_onrc
SLT. PETRE PAPADOPOL 14, 900225 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUAPHOR PURITY SRLactiveAQUAPHOR ROMÂNIA S.R.L.activeAUTO MOTO SUPER CLASS S.R.L.dissolvedBLD CONSTRUCT ARMAT S.R.L.activeEXCELSIOR BEACH S.R.L.liquidationEXCELSIOR ENERGY SRLactiveEXCELSIOR FACTORY S.R.L.activeEXCELSIOR SPEDITION SRLliquidationGAB DESTINY SRLinactiveIDEAL INOVATIV CONSTRUCT S.R.L.activeKIGOS INVESTMENT SRLdissolvedLTD DISTRIBUTIONS S.R.L.dissolvedLTD PROFESIONAL TOP SERVICE S.R.L.activeLTD TOP RETAIL S.R.L.activeLUCA TOP DISTRIBUTION SRLactiveMAZI MOTORS CONCEPT S.R.L.liquidationMIR VALEUR GRAND SRLdissolvedMITU TIGRA SRLliquidationMR MONKEY S.R.L.activePOLY-DELTA TRADING SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
IUSUF LEILAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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