DOSSIERS / EURO TOUR IMPEX SRL
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Company dossier

EURO TOUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J31_417_2004 · J31/417/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
EURO TOUR IMPEX SRL
ro_onrc
J31/417/2004
ro_onrc
dissolved
ro_onrc
2004-06-10
ro_onrc
Str. COLINEI 2, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
PENTY TUR SRLShared registered address · 5 share thisEUROBRIQUE SRLShared registered address · 5 share thisGABY TUR SRLShared registered address · 5 share thisNICOLA TRANS SRLShared registered address · 5 share thisEURO TOUR IMPEX SRLShared officer / director · 7 share thisEMA TOUR 2007 SRLShared officer / director · 7 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 7 share thisCARINA IMPEX SRLShared officer / director · 7 share thisCONSTRU DORIAN SRLShared officer / director · 7 share thisMAŞINI - UTIL C.M. SRLShared officer / director · 7 share thisBURG MASTER SRLShared officer / director · 12 share thisPRICOP CONSULTING SRLShared officer / director · 12 share thisVIVA INVESTMENT SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisAMANDA STAR SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J31_417_2004/network.

People with significant control

2 people
NameRoleFromSource
GALACENCO CONSTANTINadministrator—ONRC registry
PRICOP EMILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO TOUR IMPEX SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100