DOSSIERS / EUROGOLD CREDIT SRL
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Company dossier

EUROGOLD CREDIT SRL

ONRC · COMPANY · INCORPORATED 2010-09-17
KYBE ID: RO-J20_700_2010 · J20/700/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROGOLD CREDIT SRL
ro_onrc
J20/700/2010
ro_onrc
active
ro_onrc
2010-09-17
ro_onrc
B-dul DACIA, 330106 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEX AUTOVEST SRLactiveBOLDURA IONEL "CONSTRUCT" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHĂIANU IULIUS EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPLEX AUTO URGENT SRLactiveDEPO RUDYCON SRLdissolvedERIKA SPRINT SRLdissolvedINTERPROM EXPERT SRLinactiveLASZLO IDA AGENT PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLNAR MANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂICAN DAN STOIAN PFdissolvedREBY TRANSTER SRLdissolvedRUSAN-MOŢIU ANDREEA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAV FLOARE PFdissolvedŞORTAN JOCA VIOLETA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU VALENTIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOAPA SIMONA DANIELA PFdissolvedTEAMUREŞANA CONSTRUCT SRLdissolved

People with significant control

1 people
NameRoleFromSource
CRĂCIUN GEORGETA ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100