DOSSIERS / EAST EUROPE TRADING SRL
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EAST EUROPE TRADING SRL

ONRC · COMPANY · INCORPORATED 1991-03-18
KYBE ID: RO-J33_121_1991 · J33/121/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EAST EUROPE TRADING SRL
ro_onrc
J33/121/1991
ro_onrc
dissolved
ro_onrc
1991-03-18
ro_onrc
B-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGREMTUR SRLdissolvedALDUCI COM SRLdissolvedALINTER SRLactiveANDRE LEMN SRLdissolvedBOTUSAN A.DAN - AFdissolvedBOTUSAN A.DAN - PFdissolvedCIOBANU-TIMOFI V. NICULAIE - PFdissolvedCIORNEI C.MARIA - PFdissolvedDUCEAC V.EUGENIA - AFdissolvedEMAHY IMPORT-EXPORT SRLdissolvedFARMACIA STEF & MARY SRLdissolvedGRID '95 SAdissolvedHOROSCOP-RG IMPEX SRLdissolvedMARIFLOR COM SRLdissolvedMIALBI EXIM SRLdissolvedMICAV SRLdissolvedMIRUNA TEX SRLdissolvedMITREA M. DOINIŢA - PFdissolvedMOBIS PROD SRL SUCEAVA (IASI)dissolvedNORD CARTA SRLactive

+9 more

People with significant control

6 people
NameRoleFromSource
COJOCARU ALLAadministrator—ONRC registry
COJOCARU ANDREIadministrator—ONRC registry
CRETU FLORIANadministrator—ONRC registry
MOTRESCU VASILE - DIRECTOR GENERALadministrator—ONRC registry
NICA MONA-LAVINIAadministrator—ONRC registry
TEODORESCU NELUTAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAST EUROPE TRADING SUCEAVA SRL SUCURSALA BUCURESTI · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100