DOSSIERS / EU.RO. ACCOUNTING PLUS SRL
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EU.RO. ACCOUNTING PLUS SRL

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J23_584_2015 · J23/584/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EU.RO. ACCOUNTING PLUS SRL
ro_onrc
J23/584/2015
ro_onrc
active
ro_onrc
2015-02-23
ro_onrc
OLTENIŢEI 13Bis, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUDIT EXPERT SMART S.R.L.activeCHIABEI MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVERI 2014 EXCHANGE SRLdissolvedEPIC CLOTHES S.R.L.activeGV PROFESIONAL CONSTRUCT S.R.L.activeIOAN M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT STEP FORWARD S.R.L.inactiveNOVA ELIXIR SRLactivePAM FINANCE SOLUTIONS S.R.L.activePAM WEB DESIGN & SOFTWARE SOLUTIONS S.R.L.activePLATINUM BUSINESS SOLUTIONS SRLdissolvedPLATINUM EVENTS & TRAVEL SRLdissolvedPLATINUM SOCIAL EVENTS S.R.L.activeRALMA STUDIO S.R.L.activeROUTE LINE 26 SPEDITION S.R.L.activeSTOICA ALEXANDRA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÂNZĂRI CU IUBIRE S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOCANU EUGENIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EU.RO. ACCOUNTING PLUS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100