KYBE — See who's really behind any company

Company dossier

EUROXIM SRL

ONRC · COMPANY · INCORPORATED 2006-10-19
KYBE ID: RO-J22_2564_2006 · J22/2564/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROXIM SRL

ro_onrc

RegistrationJ22/2564/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-10-19

ro_onrc

Registered addressStr. PETRU PONI 1C, 700523 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

HOLXIM SRLliquidation MCI FUSION LOGISTIC SRLactive

Connections

2 links

Shared operator — likely the same administrator

HOLXIM SRLShared registered address · 3 share this MCI FUSION LOGISTIC SRLShared registered address · 3 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

2 people

Name	Role	From	Source
HOLICOV DAN	administrator	—	ONRC registry
CII AMARIEI MIHAELA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100