DOSSIERS / EUROFINA SRL
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Company dossier

EUROFINA SRL

ONRC · COMPANY · INCORPORATED 2002-12-10
KYBE ID: RO-J25_345_2002 · J25/345/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROFINA SRL
ro_onrc
J25/345/2002
ro_onrc
active
ro_onrc
2002-12-10
ro_onrc
Str. ALION 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENDOLA SRLinactiveCARTONIS TRADE SRLdissolvedCASIOPEEA EXIM SRLdissolvedCEMENT SERVICES SRLdissolvedCEMENT TRADING SRLdissolvedCHANG - SHUN IMPORT EXPORT COMPANY SRLdissolvedDAILY IMPEX SRLdissolvedDANIELA CONF SRLdissolvedEAST STAR TRADING SRLdissolvedEURO EX-EVAL SRLactiveGENERAL INVEST DACICUS CONSTRUCT SRLdissolvedGHITA I. CRISTIAN-LAVINEL PFdissolvedGIUBEGA I. CONSTANTA AFdissolvedIEREMICI NICOLITA AFdissolvedINOCENTTI COM SRLdissolvedINTERSEV SRLdissolvedJOHNDAN IMPEX SRLdissolvedMALYNA COM SRLdissolvedMIMOVAN COM SRLdissolvedPERSONAL AUDIO VIDEO SERVICII SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
IHRINGER ROLFadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100