DOSSIERS / EURO-TRADE SRL
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Company dossier

EURO-TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-06-14
KYBE ID: RO-J24_318_2002 · J24/318/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EURO-TRADE SRL
ro_onrc
J24/318/2002
ro_onrc
dissolved
ro_onrc
2002-06-14
ro_onrc
Str. DRAGOS VODA 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

41 total
ALTEXMAR SRLdissolvedANTONELLA SRLdissolvedBEVUTA COM SRLdissolvedBODOLA AURICA VALERICA AFdissolvedBODOLA BELA AFdissolvedBUTCOVAN CORNELIA PFdissolvedCANIS VULGARIS SRLdissolvedCHINTA VIRGIL VALERIU AFdissolvedCOMDAMAR SRLactiveCRISAN VASILE VIOREL AFdissolvedCURIER EXPRESS SRLdissolvedDAN PFdissolvedESCAFOR SRLdissolvedEUROBIKE SRLliquidationEUROMAG SERVICE SRLinactiveFARKAS IULIANA PFdissolvedF & H COMPANY SRLdissolvedFODOR ARTUR AFdissolvedFREDDY SRLdissolvedGOLLUM DEC SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CII BINDIU IOAN-SEBASTIANlichidator—ONRC registry
BINDIU IOAN SEBASTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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