DOSSIERS / EUROAGREGATE SRL
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EUROAGREGATE SRL

ONRC · COMPANY · INCORPORATED 2000-02-09
KYBE ID: RO-J15_17_2000 · J15/17/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROAGREGATE SRL
ro_onrc
J15/17/2000
ro_onrc
active
ro_onrc
2000-02-09
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGROCONSUM MATASARU SRLactiveAMIGOS'S SRLactiveAMUZA MARIN AFactiveBAICU CONSTANTIN AF "ECLIPSA"activeBUCUR M ION AFactiveCIRESAR IMPEX SRLactiveCONSTANTIN GEORGE AFactiveCOOP.DE CONSUM MATASARU OC2activeCRESTEREA SI INGRASAREA PORCILOR SA MATASARUactiveDIMEX MATASARU SRLactiveDINU ION AFactiveDINU VASILE AFactiveDRILA PROD SRLactiveDUMITRU PETRE AFactiveELCOM SRL FILIALA MATASARUactiveENE MISU AFactiveE & N SRLactiveERMIDAS SRLactiveFARMACIA MATASARU SRLactiveFLOREA PETRE AFactive

+32 more

People with significant control

4 people
NameRoleFromSource
NITA REMUSadministrator—ONRC registry
SIMION ELIADEadministrator—ONRC registry
PADEEA SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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