Key facts
activeEURO IMOBIL STAR S.R.L.
ro_onrc
J2015000803205
ro_onrc
active
ro_onrc
2015-09-08
ro_onrc
LIBERTĂŢII, 335200 Municipiul Brad, Hunedoara
ro_onrc
Company dossier
EURO IMOBIL STAR S.R.L.
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
67 totalABOUT BUSINESS CONSULTING S.R.L.AH NAILS & BEAUTY SHOP S.R.L.ALBA REMUS ÎNTREPRINDERE INDIVIDUALĂALBULESCU RODICA ELISABETA ÎNTREPRINDERE INDIVIDUALĂALMLIVFOS S.R.L.ANIELA MARKET POINT SRLARYDANASORIN S.R.L.ATELIER CLAUDITZA SRLAVĂDĂNI CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂAVATAR SERVICE S.R.L.BARATH LORENA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂBETRIGHT CAPITAL S.R.L.BGI BOMADI S.R.L.BORGHESI COSTRUZIONI S.R.L.BRĂDEAN ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂBUSINESS FOR FAMILY SRLCIOARA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂCIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂCIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂCOROI F. ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BORGHESI PIERLUIGI | administrator | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 67 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EURO IMOBIL STAR SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100