DOSSIERS / EUROFIN MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

EUROFIN MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-25
KYBE ID: RO-J2021003426408 · J2021003426408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EUROFIN MANAGEMENT S.R.L.
ro_onrc
J2021003426408
ro_onrc
active
ro_onrc
2021-02-25
ro_onrc
LEON VODĂ 22, 40288 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
ACTSYS MANAGEMENT SRLactiveADVANS PRINT & PROMO S.R.L.activeARIS REAL ESTATE MANAGEMENT S.R.L.activeATHANASIOS SMYRNIS PERSOANĂ FIZICĂ AUTORIZATĂactiveAXERT SRLactiveBOUHALIS GK S.R.L.dissolvedCARPAT TEHNIC CONSTRUCTION S.R.L.liquidationCDF PROPERTY MANAGEMENT S.R.L.activeCOLOURS OF MY LIFE SRLactiveDD ACTIVE HR BUSINESS CONSULTING S.R.L.activeDEDES KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂactiveDIKA CONSULTANCY SERVICES S.R.L.activeEMERALD RESOURCES SRLactiveEURO TRADE SECURITIES SRLdissolvedFRÂNCULEASĂ ȘTEFAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERCONTINENTAL BUSINESS DEVELOPMENT S.R.L.activeMODERN VISION CONSTRUCT S.R.L.activeMODERN VISION S.R.L.activeMOONRUBY MARKETING CONSULTANCY S.R.L.dissolvedM&Z INTERNATIONAL RECRUITMENT AGENCY S.R.L.active

+10 more

Connections

11 links
Shared operator — likely the same administrator
EUROFIN TAX & ACCOUNTING SRLShared officer / director · 12 share thisECONOMIC SOLUTIONS GROUP SRLShared officer / director · 12 share thisDORINVEST SAShared officer / director · 12 share thisREAL ALMA SRLShared officer / director · 12 share thisCDF PROPERTY MANAGEMENT S.R.L.Shared officer / director · 12 share thisECO FERMA 2020 S.R.L.Shared officer / director · 12 share thisVLADOLENS S.R.L.Shared officer / director · 12 share thisSARMIS LACTATE S.R.L.Shared officer / director · 12 share thisMIHADI FARM PROD S.R.L.Shared officer / director · 12 share thisPIONIERUL SAShared officer / director · 12 share thisECONOMIC ACCOUNTING & CONSULTING EXPERT SRLShared officer / director · 12 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
VLAD ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100