DOSSIERS / EURO INTERIM S.R.L.
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EURO INTERIM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-18
KYBE ID: RO-J2019000852045 · J2019000852045 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

inactive
EURO INTERIM S.R.L.
ro_onrc
J2019000852045
ro_onrc
inactive
ro_onrc
2019-04-18
ro_onrc
RĂZBOIENI 8, 600031 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

46 total
AID CONSULT 22 S.R.L.activeAMC FINANCIAL EXPERT S.R.L.inactiveBACIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBACIU GHE.E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI SUCURSALA BACĂUdissolvedBELCIUG IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedBEST BUY SRLdissolvedBLAJ CIPRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCASH AMANET S.R.L.activeCASH SYSTEM SRLactiveCERAMIC & MORE S.R.L.activeCLARENCE MANAGEMENT S.R.L.liquidationCRISTESCU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDASCĂLU E. DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAM ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedFOR SAFE SECURITY SRLactiveFUCASYA 85 S.R.L.inactiveGAVRE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGSCS INSPECTION & CERTIFICATION S.R.L.active

+26 more

Connections

1 link
Shared operator — likely the same administrator
EUROINTERIMShared officer / director · 2 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

1 people
NameRoleFromSource
LUPU IRINA ANTONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100