DOSSIERS / EUROSIB IMOBILIARE 2011 SRL
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Company dossier

EUROSIB IMOBILIARE 2011 SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J32_287_2007 · J32/287/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EUROSIB IMOBILIARE 2011 SRL
ro_onrc
J32/287/2007
ro_onrc
active
ro_onrc
2007-02-14
ro_onrc
ŞURII MICI FN, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

44 total
ALINIERE CU SINELE S.R.L.activeANWENDUNGSTECHNIK S.R.L.activeAVANTGARDE TRADE SRLactiveB.H.I. CONSTRUCTION SRLactiveBOACĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZEA ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.S.D.CONSTRUCTION SRLactiveBUGA MĂLINA - TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACOVA RETREAT S.R.L.liquidationCALIBUTI IMOBILIARE S.R.L.dissolvedDAMAR T.M.D. 63 SRLactiveDELFIN LAUNDRY S.R.L.activeECO SERVTRANS SRLdissolvedERA GOOD RIDE S.R.L.activeERA TOTAL CONSULTING S.R.L.dissolvedGISTOPOLAND S.R.L.activeGREENAGE S.R.L.activeISAINCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISROM MANAGEMENT S.R.L.activeISTRATE NADIA-ELENA PFAinactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
REAL SOFT INVEST SRLShared officer / director · 9 share thisFAST QUANTUM S.R.L.Shared officer / director · 9 share thisEUROSIB REAL ESTATE S.R.L.Shared officer / director · 9 share thisIORDACHE DIRECT CONSTRUCT S.R.L.Shared officer / director · 9 share thisRICO CONTENT STUDIO S.R.L.Shared officer / director · 9 share thisEUROSIB IMOBILIARE SRLShared officer / director · 9 share thisSIBIU NEW REAL ESTATE SRLShared officer / director · 9 share thisSMART CREDIT FINANCE SRLShared officer / director · 9 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

1 people
NameRoleFromSource
IORDACHE ROBERTadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROSIB IMOBILIARE SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100