DOSSIERS / EURO TOUR IMPEX SRL
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Company dossier

EURO TOUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J13_3568_2007 · J13/3568/2007 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

liquidation
EURO TOUR IMPEX SRL
ro_onrc
J13/3568/2007
ro_onrc
liquidation
ro_onrc
2007-10-22
ro_onrc
Str. COMARNIC 72, 4700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
EMA TOUR 2007 SRLShared registered address · 4 share thisDANI TRANS CĂLĂTORI SRLShared registered address · 4 share thisNICOLA TRANS SRLShared registered address · 4 share thisEURO TOUR IMPEX SRLShared officer / director · 7 share thisCONSTRU DORIAN SRLShared officer / director · 7 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 7 share thisEMA TOUR 2007 SRLShared officer / director · 7 share thisMAŞINI - UTIL C.M. SRLShared officer / director · 7 share thisCARINA IMPEX SRLShared officer / director · 7 share thisBIJENKORF SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisPRICOP CONSULTING SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisBURG MASTER SRLShared officer / director · 12 share thisAMANDA STAR SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J13_3568_2007/network.

People with significant control

2 people
NameRoleFromSource
GALACENCO CONSTANTINadministrator—ONRC registry
PRICOP EMILadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO TOUR IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100