DOSSIERS / EUROLAUR COM 2004 SRL
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Company dossier

EUROLAUR COM 2004 SRL

ONRC · COMPANY · INCORPORATED 2011-03-09
KYBE ID: RO-J23_603_2011 · J23/603/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROLAUR COM 2004 SRL
ro_onrc
J23/603/2011
ro_onrc
dissolved
ro_onrc
2011-03-09
ro_onrc
Str. TUDOR VLADIMIRESCU 50, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACTIV LICHIDATOR IPURLlichidator judiciar—ONRC registry
SMART TACTIC IPURLlichidator judiciar—ONRC registry
BORZA MONICA ANGELAreprezentant al persoanei juridice—ONRC registry
DAVID CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100