DOSSIERS / EUROCIERE SRL
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EUROCIERE SRL

ONRC · COMPANY · INCORPORATED 2004-04-30
KYBE ID: RO-J2004000785055 · J2004000785055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EUROCIERE SRL
ro_onrc
J2004000785055
ro_onrc
active
ro_onrc
2004-04-30
ro_onrc
Sos. BORSULUI HALA 1 37, 0 Municipiul Oradea, Bihor
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CINCO ITAL-INVEST SRLShared officer / director · 2 share thisALFE PNEUS SRLShared officer / director · 4 share thisPERIFEL SRLShared officer / director · 4 share thisFELAPPI SRLShared officer / director · 4 share thisFIN COMPANY ROMANIA SRLShared officer / director · 4 share thisMULTIPLASO SRLShared officer / director · 4 share thisMINIBIZ SRLShared officer / director · 4 share thisJENI & NELU IMPEX SRLShared officer / director · 7 share thisARHAGO IT CONSULTING S.R.L.Shared officer / director · 7 share thisDANARAH CONSULTING SRLShared officer / director · 7 share thisTIMCAVE CONSTRUCT SAShared officer / director · 7 share thisHASAVO SRLShared 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

7 people
NameRoleFromSource
CAVANI DAVIDEadministrator—ONRC registry
FELAPPI FEDERICOadministrator—ONRC registry
HAŞ IOANadministrator—ONRC registry
REGGIANI CLAUDIOadministrator—ONRC registry
REGGIANI MONICAadministrator—ONRC registry
TINARELLI EMANUELEadministrator—ONRC registry
TÎRCUŞ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100