DOSSIERS / EURO IMPACT SRL
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EURO IMPACT SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J27_272_2008 · J27/272/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
EURO IMPACT SRL
ro_onrc
J27/272/2008
ro_onrc
liquidation
ro_onrc
2008-02-15
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & D MANAGEMENT SRLliquidationARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO HERCIU SRLdissolvedA & V INVEST SRLdissolvedCARLUCCI CONCEPT SRLdissolvedCLAUSOFT DISTRIBUTION GROUP SRLdissolvedCREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIRO LEX CONSULTING SRLinactiveDEUS COM SRLdissolvedDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMAVIC CONS SRLinactiveEURO ART SRLinactiveEUROTOUR FAST SRLdissolvedEXOTIK PET SRLdissolvedFARMINGTTON COMPANY SRLdissolvedFEDERAL FORUM INVEST SRLdissolvedFILANDRA SERV 95 SRLdissolvedGENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveHUGO AS SRLdissolvedINTER VOIAJ SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ MARIN MARICELlichidator judiciar provizoriu—ONRC registry
MARIN MARICELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100