DOSSIERS / EURO MONTAJ ACOPERISULDETOP S.R.L.
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EURO MONTAJ ACOPERISULDETOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-25
KYBE ID: RO-J2024035024006 · J2024035024006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO MONTAJ ACOPERISULDETOP S.R.L.
ro_onrc
J2024035024006
ro_onrc
active
ro_onrc
2024-10-25
ro_onrc
Sergent Ilie Petre 86, Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGIB GAZ SUD-VEST S.R.L.activeALECU VASILE-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveAUREO ORIGIN S.R.L.activeAURUM WAVE VENTURES S.R.L.activeBLACK DRIVE S.R.L.activeCELTIRENT S.R.L.activeCHIVU DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSIAUTO S.R.L.activeCRIAL CONCEPT DESIGN SRLactiveCVM UNIC CARS S.R.L.activeCYBER STORE NETWORK S.R.L.activeDACIA TRADE ELITE S.R.L.activeDANIELA FLORINA SHOPPING ONLINE S.R.L.activeDON DURS SRLactiveDR HIASTRU-AURORA PEDIATRIC S.R.L.activeEASSY DEAAL S.R.L.activeEBRAHIMIAN ABBAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEXCELLENCE STORE S.R.L.activeFLORIMPEX NOVA S.R.L.activeFYL FLEET S.R.L.active

+43 more

People with significant control

2 people
NameRoleFromSource
GABOR IANCUadministrator—ONRC registry
GABOR KATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100