DOSSIERS / EUROPEAN BUILDING GR S.R.L.
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EUROPEAN BUILDING GR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-21
KYBE ID: RO-J2023002906222 · J2023002906222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPEAN BUILDING GR S.R.L.
ro_onrc
J2023002906222
ro_onrc
active
ro_onrc
2023-09-21
ro_onrc
CHIŞINĂULUI 34, 700180 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASPREM SRLactiveBOTNARU TRANSPORT SRLdissolvedCENTRU ONLINE DE NUTRIŢIE ŞI SPORT S.R.L.activeCORA TEXTILES SRLactiveDBNEW AGILE CONSULTING SRLactiveDVR PROCHEMICALS GROUP S.R.L.dissolvedEXPO GRUP SRLdissolvedGENIUS ADMINISTRATION S.R.L.activeMETATECH-CD SRLactiveNB INVEST HOLDING GROUP S.R.L.activePADROM ESTATE INVESTMENT S.R.L.activeREAL BUILDING PROGRESS S.R.L.activeR. FLIŞTOC S.R.L.activeSERJ.BATU SRLactiveSMART ACTIVE IMOB S.R.L.activeSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ ALINA ELENA SOFRON SRLactiveTOP GEAR AUTO S.R.L.activeTVT EXPRES SRLdissolvedVERSATILE SRLactiveVEST HOLDING GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
KASIADIS SERGIOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100