DOSSIERS / TOUR EIFFEL SRL
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Company dossier

TOUR EIFFEL SRL

ONRC · COMPANY · INCORPORATED 2003-06-06
KYBE ID: RO-J30_454_2003 · J30/454/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOUR EIFFEL SRL
ro_onrc
J30/454/2003
ro_onrc
dissolved
ro_onrc
2003-06-06
ro_onrc
Str. BAIA MARE 2/1, 3913 Loc. Livada, Oraş Livada, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CAUTAJOB S.R.L.Shared officer / director · 6 share thisADIT COMPANY SRLShared officer / director · 6 share thisZIBO MALL SRLShared officer / director · 6 share thisEUROPEAN HOUSE SRLShared officer / director · 6 share thisARRA IMOBILIARE CONSULTANTA SRLShared officer / director · 6 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

2 people
NameRoleFromSource
RACAUTANU AUREL GICUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ CADAR IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100