DOSSIERS / EUROVAL SRL
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EUROVAL SRL

ONRC · COMPANY · INCORPORATED 2008-01-22
KYBE ID: RO-J16_79_2008 · J16/79/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROVAL SRL
ro_onrc
J16/79/2008
ro_onrc
dissolved
ro_onrc
2008-01-22
ro_onrc
SĂRARILOR 31, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMIS SMART FOOD S.R.L.dissolvedALFA-WOOD SRL-DdissolvedA.M.C. CONTAB S.R.L.activeARTA NIC WAN S.R.L.activeCONSTANTIN MARIUS LAURENTIU ÎNTREPRINDERE INDIVIDUALĂactiveDA CENTER SRLactiveDUMYS ARHITECTURA S.R.L.activeELECTRONICS REDGUARD SRLactiveFERONERIA ITALROM SRLdissolvedHOME NV DESIGN SRLdissolvedKLP FASHION SRLdissolvedMARIAN JANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEME FASHION INDUSTRY SRLdissolvedNEW OZONE SOURCE S.R.L.activePROIF DESIGN SOLUTIONS S.R.L.activePROIF SERV COM SRLactiveSÂNZIANA CATERING S.R.L.liquidationSÂNZIANA SPRING SRLliquidationSPEEDEVAL SRLdissolvedWILD DOGS S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CIOCAN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN GHEORGHE (officer) matches PEP Gheorghe Ciocan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100