Key facts
activeEUROAMBALAJE SRL
ro_onrc
J21/306/2007
ro_onrc
active
ro_onrc
2007-05-24
ro_onrc
Sat Făcăeni, Comuna Făcăeni, Ialomiţa
ro_onrc
Company dossier
EUROAMBALAJE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalAEROCONTROL UAV SRLBÂTLAN AUREL CRISTIAN PFBELLA STAN GINA ÎNTREPRINDERE FAMILIALĂBIANCA IMPEX SRLBÎTLAN MARIAN AFBROSKII SRLCANTARAGIU FLORIAN COSTICĂ PFCENSTEEL CO SRLCOCARGEANU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂCOR GIN CONSTRUCT SRLCREANGĂ ANDREI ÎNTREPRINDERE INDIVIDUALĂCREANGĂ VOICA PERSOANĂ FIZICĂ AUTORIZATĂDRAGU MARCEL PFEFTIME EMIL PERSOANĂ FIZICĂ AUTORIZATĂELADA SRLFLOREA TRĂENUŞ PFFRĂŢIA G & C SRLGABRIEL IONUŢ SRLIOAN CIPRIAN AFIOAN ŞTEFAN GHEORGHE PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MIHAI LIVIU | administrator | — | ONRC registry |
| PĂTRAŞCU DANIEL | administrator | — | ONRC registry |
| Cabinet de insolvenţă Călinoiu Nicoleta | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100