DOSSIERS / EUROTRUST TRADING FILIALA BUCURESTI SRL
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EUROTRUST TRADING FILIALA BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 2010-12-02
KYBE ID: RO-J2010011732405 · J2010011732405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROTRUST TRADING FILIALA BUCURESTI SRL
ro_onrc
J2010011732405
ro_onrc
active
ro_onrc
2010-12-02
ro_onrc
BINELUI 33, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANASTASIA SMART TRANSPORT S.R.L.activeBEST CHOICE EVENTS S.R.L.activeBORŞANU CĂTĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORUGA CONSULTING S.R.L.activeBRC FAMILY COMPANY S.R.L.inactiveBUTURUGA DESIGN SRLactiveCOFFEE B2B DEVELOP S.R.L.dissolvedCOMPANIA TAXI CHIVULEAN SRLactiveCREATIVE CRATE S.R.L.activeCRISGER SHOP SRLdissolvedDALYN ACTIV S.R.L.activeDIVINE MOFT LAB S.R.L.dissolvedFLOREA COSTEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveGRESERINK S.R.L.activeIAR SOLUTIONS S.R.L.activeLENSSIO OPTIC CARE S.R.L.inactiveMATEI A. I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAU CONFORT CONSTRUCT S.R.L.dissolvedMOSQUITO BITE S.R.L.activeOCTAVIS REAL ESTATE SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
STOICA MIHAELA-ELENAadministrator—ONRC registry
VLĂDOI FLORETINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100