DOSSIERS / EURO MAG AUTO SRL
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EURO MAG AUTO SRL

ONRC · COMPANY · INCORPORATED 2016-03-08
KYBE ID: RO-J22_618_2016 · J22/618/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EURO MAG AUTO SRL
ro_onrc
J22/618/2016
ro_onrc
active
ro_onrc
2016-03-08
ro_onrc
PROF. ANTON NIŢU 11, 707305 Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Companies at this address

20 total
ALCA STAR EXIM S.R.L.activeAMY EUROTRUCKS S.R.L.activeBEST CAR LUXURY S.R.L.activeCOOLLOG SRLactiveCREANGĂ CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIRCOM TRANSPORT SRLactiveEUROTIR CONTINENTAL SRLactiveEUROTRANS NVS SRLdissolvedEVEREST SPEDITION S.R.L.activeGMT-EUROTRANS SRLactiveMUST HAVE APPS S.R.L.activeMVM TRANSGROUP SRLliquidationQUAD RENEWABLE ENERGY S.R.L.activeRAFAILARH TRUCK S.R.L.activeSEGRI TRANS S.R.L.activeTARLEV TRANS S.R.L.activeVALENTIN LOGISTIC TRANSPORT SRLactiveVERSTA LOGISTIC SRLactiveVICUTRANS SOLUTIONS S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
PLANETEN NUSSE S.R.L.Shared officer / director · 9 share thisSOCIETATEA PE ACTIUNII DE TIP INCHIS "CORUNA-I"Shared officer / director · 9 share thisÎntreprinderea Individuală "EGOR SPÎNU"Shared officer / director · 9 share thisÎntreprinzător Individual "SPÎNU IGOR"Shared officer / director · 9 share thisADIS TRANSGRUP S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "IMISAB"Shared officer / director · 9 share thisÎNTREPRINDEREA MIXTĂ MOLDO-POLONEZĂ "MOLDAGROPOL" S.A.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SIVLAMAX"Shared officer / director · 9 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
SPÎNU IGORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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