DOSSIERS / EUROPEAN APPLIANCES ROMANIA S.R.L.
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EUROPEAN APPLIANCES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 1996-03-08
KYBE ID: RO-J1996001781400 · J1996001781400 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEAN APPLIANCES ROMANIA S.R.L.
ro_onrc
J1996001781400
ro_onrc
dissolved
ro_onrc
1996-03-08
ro_onrc
GARA HERĂSTRĂU 4D, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABB ASEA BROWN BOVERI S.R.L.activeAMBOSELI RO SRLactiveARCWASTE COLLECTION S.R.L.activeASIAN SOURCING LINK SRLactiveBENE ROMANIA SRLdissolvedBENETTON CLIFF INVESTMENTS S.R.L.activeBETTER COLLECTIVE ROMANIA S.R.L.activeCAPGEMINI SERVICES ROMANIA SRLactiveCGM NORDIC HOLDING S.R.L.activeCHESTNUT HILL MANAGEMENT SRLdissolvedCLA GLOBAL ROMANIA S.A.activeCLA ROMANIA AUDIT S.R.L.activeCLA ROMANIA BPS S.R.L.activeCLA ROMANIA CONSULTING S.R.L.activeCLA ROMANIA CORPORATE S.R.L.activeCLA ROMANIA EMPLOYER OF RECORDS S.R.L.activeCLA ROMANIA TAX ADVISORY S.R.L.activeCLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.activeELEMENTAL ENERGIES S.R.L.activeFOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

6 people
NameRoleFromSource
AKIN GARZANLIadministrator—ONRC registry
BARIS ALPARSLANadministrator—ONRC registry
CEMAL CAN DINÇERadministrator—ONRC registry
MIENIK MACIEJ TOMASZadministrator—ONRC registry
MIHĂILESCU NICU-MARIUSadministrator—ONRC registry
ŞEN POLATadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100