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Company dossier

EUROFRONTIERA EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 1992-12-31
KYBE ID: RO-J16_3700_1992 · J16/3700/1992 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROFRONTIERA EXCHANGE SRL

ro_onrc

RegistrationJ16/3700/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-12-31

ro_onrc

Registered addressStr. 1907, 1275 Municipiul Calafat, Dolj

ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolved ADSORA FOREST SRLdissolved A&G IMOBILIARE SRLactive ALEX ELECTRONIC SRLactive ALTROCOR SRLdissolved ALVIRO IMPEX SRLinactive ANCOBI COM SRLdissolved ANDRUTA DAN AFdissolved BARSANU CRISTIAN PFdissolved BEICOR AUTO SRLdissolved BICA GHEORGHITA PFdissolved BUTARU VARINA PFdissolved CALINOIU FLORENTINA-DANIELA PFdissolved CIPRIS IMPEX SRLdissolved CISMARU MIHAELA PFdissolved CODACRIS TRANS SRLdissolved COJOCARU MARIETA PFdissolved COSAN IMPEX SRLdissolved DACORD INSTAL SRLdissolved DAVIFLOR-COM SRLdissolved

+43 more

Connections

1 link

Shared operator — likely the same administrator

THEO DRĂGĂNESCU TRANS S.R.L.Shared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
ACHIM CONSTANTIN-FLORIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100