DOSSIERS / EURO FINANCE ADVISORS S.R.L.
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EURO FINANCE ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-12
KYBE ID: RO-J2021011995408 · J2021011995408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
EURO FINANCE ADVISORS S.R.L.
ro_onrc
J2021011995408
ro_onrc
active
ro_onrc
2021-07-12
ro_onrc
UNIRII 37, 30823 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ADAMSER REALTY INVESTMENTS SRLactiveARTTIPO SERVICE SRLdissolvedCORTEX SOFTWARE S.R.L.activeDARA CONSTRUCT REAL ESTATE S.R.L.activeDOMDO S.R.L.activeFREICONNECT S.R.L.activeISB RENTING ACTIV SRLdissolvedKREIS GLOBAL CONSTRUCT SRLdissolvedL & C YAN PIN IMPEX SRLdissolvedMEDICAL PUF STELAR SRLdissolvedM&G FIRST INTERNATIONAL S.R.L.activeMIDAN CONSTANŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONTDAL S.R.L.activeNAOS TEAM SRLactiveOMAS BUSINESS DEVELOPMENT CONSULTANTS SRLactivePROPBOX WAYONE S.R.L.activeRAPID NETWORK SOLUTIONS SRLactiveRESPECT THE ART S.R.L.activeROMAR GRUP TRANSPORT 2000 SRLdissolvedROTOX ROM SRLactive

+5 more

Connections

15 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PRO TOBY"Shared officer / director · 9 share thisIMOTOBY S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PROCON MANAGEMENT DESIGN"Shared officer / director · 9 share thisPRO TOBY SRLShared officer / director · 9 share thisPRO TOBY COMPANY SRLShared officer / director · 9 share thisPROCON MANAGEMENT DESIGN S.R.L.Shared officer / director · 9 share thisBRILIANA WORK SRLShared officer / director · 10 share thisMARBO FARM SRLShared officer / director · 10 share thisEURO FINANCE ADVISORS S.R.L.Shared officer / director · 10 share thisEUROFINANCES ADVISORS SRLShared officer / director · 10 share this3C ENGINEERING S.R.L.Shared officer / director · 10 share thisCERINOVA S.R.L.Shared officer / director · 10 share thisEURO COLLOSSEUM PRO. CONSULT SRLShared officer / director · 10 share thisTEHNOCONSTRUCT CONSULT SRLShared officer / director · 10 share thisURBAN CONNECT SRLShared officer / director · 10 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
NameRoleFromSource
CONSTANTIN EUGEN-ANDREIadministrator—ONRC registry
TOBOLCEA COSMINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO FINANCE ADVISORS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100