DOSSIERS / EUROMAR AUTOMOBILE SRL
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Company dossier

EUROMAR AUTOMOBILE SRL

ONRC · COMPANY · INCORPORATED 2008-11-20
KYBE ID: RO-J13_4149_2008 · J13/4149/2008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EUROMAR AUTOMOBILE SRL
ro_onrc
J13/4149/2008
ro_onrc
active
ro_onrc
2008-11-20
ro_onrc
EGRETEI 2, 900144 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABEL CONSTRUCŢII SRLactiveAGRICOLA LUPU SRLactiveALUNELVEN COMPANY SRLactiveAUTO ALL TREND SRLactiveBIG AGROIND TRADE SRLactiveBUMȚI-STYLE SRLactiveCAGECO SERV SRLactiveCAMA ACTIV CONSULTING SRLactiveCĂZĂ STANDARD SRLactiveCOLOREXPERT CONSTRUCT SRLactiveCOSTAS GLOBAL SRLactiveDIA'DORA TOP SRLactiveDOMINUS RECYCLING & INDUSTRIES SRLactiveDUNA ELEVATORS SRLactiveEBY STAR TROPICAL SRLactiveENHANCED TECHNOLOGY SERVICES SRLactiveERDALY GENERAL SRLactiveERMUS ACTIV SRLactiveEURO BLACK SEA & CO SRLactiveEUROGRAINS SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
MIRON VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIRON VASILE (officer) matches PEP Vasile Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100