DOSSIERS / EURONET TOTAL S.R.L.
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EURONET TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-25
KYBE ID: RO-J23_3740_2020 · J23/3740/2020 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EURONET TOTAL S.R.L.
ro_onrc
J23/3740/2020
ro_onrc
liquidation
ro_onrc
2020-08-25
ro_onrc
GALATA 55, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

A+A PROFESSIONAL HAIR COSMETIC S.R.L.activeABSOLUTE COMERT RAPID SRLactiveABT DRIVE SOLUTIONS S.R.L.activeACCURACY MEDIA S.R.L.activeACTIV LINE DESIGN SRLactiveADNAN CAFE S.R.L.activeAIXIO S.R.L.dissolvedAL-ATABAT FOR TRAVEL & TOURISM CO. LTD KARBOLAA SUCURSALA VOLUNTARIactiveALCHEMY MVL CORPORATION S.R.L.dissolvedALESSIA 2011 TRADE STORE S.R.L.inactiveALEXIA FASHION STYLE S.R.L.dissolvedALFA VICTORIA CONSULTING SRLactiveALI CONSTRUCTION BRAND S.R.L.activeALLARD BUSINESS S.R.L.activeAMAN CONSULTING S.R.L.activeAMERCO CONCEPT SRLactiveAMMOLITE S.R.L.activeANAYA STORE S.R.L.activeANELIRAM MANAGEMENT SRLactiveANGELCRIS MOD SRLactive

+179 more

People with significant control

1 people
NameRoleFromSource
SUMA INSOLVENCY IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100