DOSSIERS / EURODIF CAZINO SRL
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EURODIF CAZINO SRL

ONRC · COMPANY · INCORPORATED 1991-08-05
KYBE ID: RO-J13_3033_1991 · J13/3033/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURODIF CAZINO SRL
ro_onrc
J13/3033/1991
ro_onrc
active
ro_onrc
1991-08-05
ro_onrc
B-dul 1 DECEMBRIE 1918 2B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 MEDIA ADVERTISING SRLactiveABITRAI SRLactiveAUTO CZN SERVICE SRLactiveCONTABTYM 2004 SRLactiveCREATIV GRUP SRLactiveCRISTAL LABIRINT SRLactiveESTSTAR SRLactiveEURO DICT 2000 SRLactiveFENOPET SRLactiveFLORIAND COMTEXTIL SRLactiveGEAUZAR G. AILA PFactiveGEORGEXPAT SRLactiveINTERNETIC SRLactiveMICELI TRADE SRLactiveNAVAL SERVICE SRLactiveNICOTON 99 SRLactiveRAMCO IMPORT EXPORT SRLactiveROMCHIM DISTRIBUTION SRLactiveSERIF MERALER IMPORT EXPORT SRLactiveT.M.R. BUSINESS CONSULTING SOLUTIONS SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
FUDULEA GHEORGHEadministrator—ONRC registry
NACIADIS TANASEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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