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Company dossier

EURO CONTACT SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J30_28_2002 · J30/28/2002 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameEURO CONTACT SRL

ro_onrc

RegistrationJ30/28/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-01-23

ro_onrc

Registered addressDrumul CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURO CONTACT SRLro_onrc · J13/3891/1993 · dissolved EURO CONTACT SRLro_onrc · J19/33/2000 · dissolved

Companies at this address

27 total

ALLPREST SRLdissolved BARLA KIND SRLdissolved BOGDI COM SRLinactive DANCA CONSTRUCT SRLdissolved DAYANGELI SRLdissolved DEB TEX SRLactive EUROMARK TOTAL SRLdissolved F NORBI SRLdissolved FRUIT COM SRLdissolved GAMBRA CONSTRUCTII SRLdissolved GRETNA GREEN SRLactive HANG FEN INTERNATIONAL SRLdissolved INSTAL NV PROIECT SRLinactive KRILA GABOR JOZSEF PFdissolved K & W METALL TECHNIK SRLdissolved MARGARETA OMC SRLdissolved MEDIA PLAYER SRLdissolved MIC VIORICA PFdissolved MODA INCZE SRLdissolved OVI & LEO SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
DRAGOS MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100