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Company dossier

EUROSTAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J2007000373220 · J2007000373220 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEUROSTAL COMPANY SRL

ro_onrc

RegistrationJ2007000373220

ro_onrc

Statusactive

ro_onrc

Incorporated2007-02-07

ro_onrc

Registered addressŞos. BUCIUM 84, 700275 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

CUSCRI CONSTRUCT SRLdissolved ROMILA-CERCEL NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive TERMOINSTAL SERVICE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ROMILA-CERCEL NICOLETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share this TERMOINSTAL SERVICE SRLShared registered address · 4 share this CUSCRI CONSTRUCT SRLShared registered address · 4 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

2 people

Name	Role	From	Source
LAZĂR DANIEL SAVA	administrator	—	ONRC registry
LAZĂR GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & L COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100