DOSSIERS / SWEET EUROVIC SRL
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Company dossier

SWEET EUROVIC SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J16_1039_2012 · J16/1039/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
SWEET EUROVIC SRL
ro_onrc
J16/1039/2012
ro_onrc
liquidation
ro_onrc
2012-07-02
ro_onrc
EMIL GÎRLEANU 24, 200239 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂMĂRAȘU CONSTANTIN-VICENȚIUadministrator—ONRC registry
CII DATCU NATALIA-LUIZAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROVIC SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100