DOSSIERS / EURO G.E.G. C.F. SRL
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EURO G.E.G. C.F. SRL

ONRC · COMPANY · INCORPORATED 2004-08-11
KYBE ID: RO-J22_1687_2004 · J22/1687/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
EURO G.E.G. C.F. SRL
ro_onrc
J22/1687/2004
ro_onrc
inactive
ro_onrc
2004-08-11
ro_onrc
Str. IZVOARELOR 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

22 total
ANDRIES PETRU PFdissolvedBARGAUANU CRISTINA AFdissolvedCIBYN IMPEX SRLactiveCOCEA LILIANA AFdissolvedCOLLEN COMPANY SRLdissolvedCOSTAN DANIELA AFdissolvedDIDA-ICM SRLdissolvedENACHE OVIDIU AFdissolvedERMINA SRLdissolvedGEO JUNIOR SRLactiveGIMETREX STYLE SRLdissolvedGRUMEZA ROXANA ADRIANA PFdissolvedIZMER TRANS SRLdissolvedJIPA JUNIOR SRLdissolvedLEVIROX ET CO SRLdissolvedMACOVEI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAUL SRLdissolvedSOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSPIESCU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedTIRLEA COMPANY ANAMARIA SRLdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
ACE CAFE ROMANIA S.R.L.Shared officer / director · 11 share thisGTC GRECU TOP HOUSE S.R.L.Shared officer / director · 11 share thisERIC CONTEMPORARY S.R.L.Shared officer / director · 11 share thisGTC GRECU TOP HOUSE CONSTRUCTION S.R.L.Shared officer / director · 11 share thisTRANSIMAG CARGO S.R.L.Shared officer / director · 11 share thisGS AGROPLANT S.R.L.Shared officer / director · 11 share thisGANICO CONSTRUCT SRLShared officer / director · 11 share thisGRECO CONSTRUCTION S.R.L.Shared officer / director · 11 share thisERIC DRIVE SOLUTIONS S.R.L.Shared officer / director · 11 share thisENGINEERING ALL SERVICES S.R.L.Shared officer / director · 11 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
GRECU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100