DOSSIERS / EURO NORDIS GROUP SRL
← SearchExport PDF
Company dossier

EURO NORDIS GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-10-22
KYBE ID: RO-J22_3163_2008 · J22/3163/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO NORDIS GROUP SRL
ro_onrc
J22/3163/2008
ro_onrc
active
ro_onrc
2008-10-22
ro_onrc
707190 Sat Erbiceni, Comuna Erbiceni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AB HOMES INVEST S.R.L.activeABUNEI ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveABUNEI MIHAI AFactiveABUNEI M. MARCEL PFactiveABUNEI M. MIHAI AFactiveABUNEI V. PARASCHIVA AFactiveADSERV TELECOM SRLactiveAGRO POMIN S.R.L.activeANCUTA ELENA AFactiveANCUŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANCUŢA SRLactiveANDRONACHE DOINA PFactiveAPOSTOL DUMITRU-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveARAP N. RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveASC CONDUR CONSTRUCT S.R.L.activeASULTANEI S. VASILE ÎNTREPRINDERE FAMILIALĂactiveAXINTE DANIELA AFactiveBÎNZARI VEACESLAV PERSOANĂ FIZICĂ AUTORIZATĂactiveBIROUL DE ARHITECTURA PENTRU OAMENI FERICITI S.R.L.activeBIRZU CAMELIA AFactive

+85 more

People with significant control

2 people
NameRoleFromSource
ALUPOAEI MARIUSadministrator—ONRC registry
CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100