DOSSIERS / EURO UNION SRL
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Company dossier

EURO UNION SRL

ONRC · COMPANY · INCORPORATED 2000-10-18
KYBE ID: RO-J2000000788223 · J2000000788223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO UNION SRL
ro_onrc
J2000000788223
ro_onrc
active
ro_onrc
2000-10-18
ro_onrc
707031 Sat Sarca, Comuna Bălţaţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY-ELLE SRLactiveAILUŢOAEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAILUŢOAEI GH. FLORIN AFdissolvedAILUŢOAEI GH. FLORIN AFdissolvedAPOPI LUCIAN-VASILICĂ ÎNTREPRINDERE INDIVIDUALĂactiveASOFIEI GABRIEL-CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATUDOSIEI CLAUDIA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALAHUR GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALAHUR I. GRIGORE ÎNTREPRINDERE FAMILIALĂdissolvedBALAHUR I. OCTAV ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAHUR I. SORIN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALAHUR OCTAVIAN AFdissolvedBALAHUR SORINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBALAHUR SORIN EUGEN AFdissolvedBALAHUR VASILE-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBALBUZ BUILDING SRLdissolvedBÎNCĂ GH. AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBONŢ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBONŢ PAULA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAVA COM SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
IRIMESCU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100