DOSSIERS / EURO MD GROUP SRL
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EURO MD GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-06-19
KYBE ID: RO-J23_1695_2012 · J23/1695/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EURO MD GROUP SRL
ro_onrc
J23/1695/2012
ro_onrc
dissolved
ro_onrc
2012-06-19
ro_onrc
GRIVIŢA 37E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Companies at this address

59 total

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

ALFA CALOR CONSTRUCT SRLdissolvedANI LISTER SRLdissolvedAUTO CONSULTANT SRLliquidationAUTO HESSEN SRLdissolvedAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLdissolvedAUTO ONE RACING SERVICE SRLdissolvedBEAUTY ICON SRLliquidationBIOCEZ SRL-DinactiveBOWANEX LOGISTICS SRLactiveBRET PAN SRLdissolvedCASAMA SRLdissolvedCAVESCU & PARTNERS SRLactiveCIOSU EXPERT CONSTRUCT SRLdissolvedCIRCUITT SYSTEMS SRLdissolvedCRISLIN GOLD SRLliquidationDDO PARTS SRLliquidationDISTEL SISTEMA SRLdissolvedEXPERT TECH WORLDWIDE SRLdissolvedEXTERNALIZARE-RESURSEUMANE.RO S.R.L.activeFLORA TOTAL INVEST SRLdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CII CLEJA ALINA-SÎNZIANAlichidator judiciar—ONRC registry
CLEJA ALINA SÎNZIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100