DOSSIERS / EUNMOD SRL
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EUNMOD SRL

ONRC · COMPANY · INCORPORATED 1992-03-13
KYBE ID: RO-J22_589_1992 · J22/589/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EUNMOD SRL
ro_onrc
J22/589/1992
ro_onrc
dissolved
ro_onrc
1992-03-13
ro_onrc
Str. CIURCHI 107, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

23 total
ALEX ANDI SRLdissolvedARTIZAN MOLDOVA SRLdissolvedART ZENO DESIGN SRLdissolvedBOTEZ ADRIANA PFdissolvedCAMIPRO SRLdissolvedDAL CIN SRLdissolvedGABI MUR COMPANY SRLactiveGENERAL FIBER GLASS SRLdissolvedINTERNATIONAL G & K SRLactiveKANAF SRLdissolvedKIMSEN SRLdissolvedMARTONI SRLdissolvedOLANUTA LAURENTIU MIREL AFdissolvedOM COMPANY SRLdissolvedOVI SERV SRLdissolvedPRISACARU GABRIELA AFdissolvedRADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROM SUISSE SRLdissolvedTALPALARIU LUMINITA IRINEL AFdissolvedTITAN COMPUTERS SRLdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
KStar Setdesign OHGShared officer / director · 6 share thisPOPAS TRANSILVANIA SRLShared officer / director · 6 share thisOLATA ENTERPRISES LIMITEDShared officer / director · 6 share thisOP-MARMURA TRANS SRLShared officer / director · 6 share thisKStar Setdesign OHGShared officer / director · 6 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
NameRoleFromSource
ONICA PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100