DOSSIERS / EUROMEDICA SRL
← SearchExport PDF
Company dossier

EUROMEDICA SRL

ONRC · COMPANY · INCORPORATED 2006-11-15
KYBE ID: RO-J27_1324_2006 · J27/1324/2006 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
EUROMEDICA SRL
ro_onrc
J27/1324/2006
ro_onrc
liquidation
ro_onrc
2006-11-15
ro_onrc
Str. SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT CONSTRUCT SRLdissolvedAMBROZIE SRLactiveANANIA CĂTĂLIN VASILE PFdissolvedANGYVET SRLactiveANILEDA SRLdissolvedANTON BORTAŞ CRISTIAN PFdissolvedANTONIO INVEST SRLdissolvedAVORNICIŢI CORNELIU PFdissolvedAVORNICIŢI VASILICA CLAUDIA PFdissolvedBOGARI INVEST SRLactiveBOGHI TRADE SRLactiveBRAFIN CONT SRLactiveCĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADAN SRLactiveDUTCOVICI IOAN PFdissolvedFLOREA DANIELA RENE PFdissolvedFLORI & ANDRE SRLdissolvedGLOBAL EXPRESS SRLdissolvedGOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
HORGA GEORGE TIBERIUadministrator—ONRC registry
NADĂ ŞTEFANadministrator—ONRC registry
PĂDURE CRINAadministrator—ONRC registry
CII ISACHI IULIANA-FABIOLAlichidator—ONRC registry
GRIGOREAN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100