DOSSIERS / EURO MARKET SUD SRL
← SearchExport PDF
Company dossier

EURO MARKET SUD SRL

ONRC · COMPANY · INCORPORATED 2011-08-29
KYBE ID: RO-J23_2292_2011 · J23/2292/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO MARKET SUD SRL
ro_onrc
J23/2292/2011
ro_onrc
active
ro_onrc
2011-08-29
ro_onrc
Intr. ABATORULUI 9, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC TRAFIC SRLactiveALEX PROPERTISE SRLactiveATELIERELE HĂRNICIEI ŞI CREAŢIEI SRLactiveAUSTROPOR SRLactiveBERID CONSTRUCT SRLactiveCAMIRA DELIVER INTERMED SRLactiveCREATIE AMBALAJE SRLactiveDOMEXIM GROUP SRLactiveECO - ENERGY RESOURCES INVEST SRLactiveELGEK STEEL STRUCTURES SRLactiveEXCELENT PROPRIETATI 2008 SRLactiveFRESH GREENS 2009 SRLactiveK.A.H. PROPERTISE PROJECT SRLactiveLEADER QUALITY DISTRIBUTION SRLactiveLENA FRESH GREENS SRLactiveLICRIS EURO FRUITS SRLactiveMASTER LINE COURIER SRLactiveMOSHO MANAGEMENT SRLactiveOFFICE COMFORT IGIENĂ SRLactiveRAY LIGHT IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100