DOSSIERS / EUROACTIV SRL
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Company dossier

EUROACTIV SRL

ONRC · COMPANY · INCORPORATED 1996-12-16
KYBE ID: RO-J22_1707_1996 · J22/1707/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EUROACTIV SRL
ro_onrc
J22/1707/1996
ro_onrc
dissolved
ro_onrc
1996-12-16
ro_onrc
Str. HORIA 1, 700126 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
168-GOLDAVENUE SRLShared officer / director · 2 share thisHR TWENTYEIGHT S.R.L.Shared officer / director · 3 share thisVINTAGE BIJOUX S.R.L.Shared officer / director · 3 share thisSANDU-PRISACARU ALICE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisBEST EVALUATOR COMPANY SRLShared registered address · 4 share thisLIULICA C. GINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

3 people
NameRoleFromSource
PANTEA GABRIELA CARMENadministrator—ONRC registry
PANTEA VASILE BOGDANadministrator—ONRC registry
HOTEA MARIA LILYlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100