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Company dossier

EURO TOP STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-19
KYBE ID: RO-J22_2518_2019 · J22/2518/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEURO TOP STAR S.R.L.

ro_onrc

RegistrationJ22/2518/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-19

ro_onrc

Registered addressG-ral Dr. Nicolae Vicol 1B, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNEI MIHAI-VIOREL ÎNTREPRINDERE INDIVIDUALĂactive A&I TRANSAUTO SRLactive ALMARAZ SOFT S.R.L.active ANDY-YRIS SRLactive BORDEANU CONSTRUCT PRO S.R.L.active CARGOROM S.R.L.active CONSTRUCȚII METAL MD S.R.L.active CONSTRUCT MULTIPREST S.R.L.active DVS INTERMEDIERI S.R.L.active ECO PALL INVEST S.R.L.active EXOP TRANDE S.R.L.active EXPO BUSINESS S.R.L.active EXPO STIL S.R.L.active FOLAR PALTIN EST S.R.L.active FRĂGUȚA CRISTAL S.R.L.active GENERAL ADM CONSTRUCT S.R.L.active GOLDEN TUB METAL S.R.L.active GOLD PERLA LUX S.R.L.active GROLAND UNIVERS S.R.L.active HALE STIL PRO S.R.L.active

+32 more

People with significant control

1 people

Name	Role	From	Source
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRL	lichidator provizoriu	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100