DOSSIERS / EUROTER DISTRIBUTION SRL
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EUROTER DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2002-01-25
KYBE ID: RO-J2002000046176 · J2002000046176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EUROTER DISTRIBUTION SRL
ro_onrc
J2002000046176
ro_onrc
active
ro_onrc
2002-01-25
ro_onrc
Str. SF. SPIRIDON 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PANTERA ROZ G SRLShared registered address · 3 share thisPROJECTSOFT S.R.L.Shared officer / director · 3 share thisSFINX SISTEMS SRLShared officer / director · 3 share thisJUNIOR SRLShared registered address · 3 share thisRED KITCHEN SRLShared officer / director · 7 share thisSACHIS COM SRLShared officer / director · 7 share thisMIALDO SRLShared officer / director · 7 share thisRED HARTH DORIPET SRLShared officer / director · 7 share thisFAST CORNER S.R.L.Shared officer / director · 7 share thisCBD WITH LOVE S.R.L.Shared officer / director · 7 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

3 people
NameRoleFromSource
DAVID DUMITRELadministrator—ONRC registry
PĂUN CIPRIANadministrator—ONRC registry
PETRE DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100