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Company dossier

EURO POOL SYSTEM RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-21
KYBE ID: RO-J2018007074407 · J2018007074407 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameEURO POOL SYSTEM RO S.R.L.

ro_onrc

RegistrationJ2018007074407

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-21

ro_onrc

Registered addressTUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCSOL MANAGEMENT SRLdissolved ADAPTIVE TALENT S.R.L.active ADD VALUE MANAGEMENT S.R.L.active ADMINEX ROMANIA SRLdissolved ADVANCED COM NETWORK SRLactive AFER FERTILIZERS ROMÂNIA S.R.L.active AICORE CONSUMER S.R.L.active AMBROCK INVEST ROMANIA SRLdissolved AMD ADVANCED MICRO DEVICES (ROU) S.R.L.dissolved AMERICAN HYDROSTATICS GROUP S.R.L.active ANTHEEA ORIS SRLdissolved APPNOVATION TECHNOLOGIES S.R.L.dissolved AQUAS WELDING AND FIXING SRLdissolved ARBURG ROMANIA S.R.L.active ARCHELON SOLAR S.R.L.active ASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.active ASH SOLARCOOL PROJECTS S.R.L.active ASSETS ADMINISTRATION S.R.L.active ASSETS COMPANY S.R.L.active ASSURED S.R.L.active

+213 more

Connections

3 links

Shared operator — likely the same administrator

Euro Pool System CZ s.r.o.Shared officer / director · 2 share this EURO POOL SYSTEM FRANCE SARLShared officer / director · 4 share this Euro Pool System Slovakia s. r. o.Shared officer / director · 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
Morshuis Koen	administrator	—	ONRC registry
RUDZIK TOMASZ BARNABA	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO POOL SYSTEM FRANCE SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100