KYBE — See who's really behind any company

Company dossier

EURISKO PROPERTY INTELLIGENCE SRL

ONRC · COMPANY · INCORPORATED 2014-09-26
KYBE ID: RO-J23_2805_2014 · J23/2805/2014 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEURISKO PROPERTY INTELLIGENCE SRL

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RegistrationJ23/2805/2014

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Statusdissolved

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Incorporated2014-09-26

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Registered addressPIPERA (fost Şoseaua Pipera Tunari) 1/VII, Oraş Voluntari, Ilfov

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Connections

3 links

Shared operator — likely the same administrator

EURISKO PROPERTY INTELLIGENCE SRLShared officer / director · 4 share this HOXTON S.R.L.Shared officer / director · 4 share this EURISKO PROPERTY INTELLIGENCE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
GÂNDEA ELENA-MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURISKO PROPERTY INTELLIGENCE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100