KYBE — See who's really behind any company

Company dossier

EUROSPARK SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J22_2088_2008 · J22/2088/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROSPARK SRL

ro_onrc

RegistrationJ22/2088/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-03

ro_onrc

Registered addressStr. BUCIUM 34, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ACTION PLAST SRLdissolved ADRIANA 2006 SRLactive ADVERTIS SRLdissolved AIRFLOW SRLdissolved ALEXANDRESCU IONEL PFdissolved BENZI TRANSPORTOARE SRLdissolved BOCA HOLDING SRLdissolved CIELO VENEZIA 1270 RO SRLdissolved COLINA SOARELUI SRLdissolved COMEAP SAactive EUROWEAR IMPEX SRLdissolved EXCLUSIV SRLactive IASI CITY CENTRE S.R.L.active IAŞI LOGISTIC PARC SRLdissolved MARK LIMITED SRLdissolved PROMETEU SRLactive REMIMAR SRLdissolved SAVA G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SELF TRUST SRLactive TANACA CONSTRUCT SRLdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

LUKFILAS CONSTRUCT SRLShared officer / director · 5 share this ELLA COM GRUP SRLShared officer / director · 5 share this ALMINO PRO S.R.L.Shared officer / director · 5 share this SUPER BOWL SRLShared officer / director · 5 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

Name	Role	From	Source
FILIMON MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100