DOSSIERS / EUROPA FLOORING SRL
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EUROPA FLOORING SRL

ONRC · COMPANY · INCORPORATED 2009-09-01
KYBE ID: RO-J24_801_2009 · J24/801/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EUROPA FLOORING SRL
ro_onrc
J24/801/2009
ro_onrc
dissolved
ro_onrc
2009-09-01
ro_onrc
Str. GEORGE COŞBUC 3, 0430172 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TREND SRLShared officer / director · 9 share thisTRUEGOLD DEVELOPMENTS LIMITEDShared officer / director · 9 share thisOGL SOLAR 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisJ. CZOCHRALSKI HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisE-INENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCOMMERCIOSA LIMITEDShared officer / director · 9 share thisZKLASTER NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisOGL SOLAR 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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

3 people
NameRoleFromSource
CHARALAMBOUS NICHOLASadministrator—ONRC registry
C.I.I. CHIŞ LIVIUlichidator—ONRC registry
CHIŞ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100