DOSSIERS / EUROTRANS MEDEEA S.R.L.
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EUROTRANS MEDEEA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J22_1199_2018 · J22/1199/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EUROTRANS MEDEEA S.R.L.
ro_onrc
J22/1199/2018
ro_onrc
active
ro_onrc
2018-05-11
ro_onrc
LASCĂR CATARGI 20, 700107 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
URSONIU IMOBILIARE S.R.L.Shared registered address · 6 share thisLA MEDITERRANEEShared officer / director · 6 share thisSMART MORNING S.R.L.Shared registered address · 6 share thisDV EXPRESS GOURMANDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FEU VERT"Shared officer / director · 6 share thisTOP TRANSTOUR S.R.L.Shared registered address · 6 share thisTABU-SAVOIR CAFE' S.R.L.Shared registered address · 6 share thisGENERAL CONSTRUCTIONShared officer / director · 6 share thisDOM-BATShared officer / director · 6 share thisHRIB FELICIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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

1 people
NameRoleFromSource
DOHMILA VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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