DOSSIERS / EUROM-TUR SRL
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Company dossier

EUROM-TUR SRL

ONRC · COMPANY · INCORPORATED 2004-03-23
KYBE ID: RO-J33_305_2004 · J33/305/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EUROM-TUR SRL
ro_onrc
J33/305/2004
ro_onrc
dissolved
ro_onrc
2004-03-23
ro_onrc
ION CREANGĂ 11 A, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MEGATRAILER S.R.L.Shared officer / director · 5 share thisNOVA SOFIA-SARA TUR S.R.L.Shared officer / director · 5 share thisRESTAURANT ANGEL SOFIA S.R.L.Shared officer / director · 10 share thisROMFOUR TUR SRLShared officer / director · 10 share thisROMFOUR TUR S.R.L.Shared officer / director · 10 share thisROMFOUR AUTO RULATE S.R.L.Shared officer / director · 10 share thisROMFOUR INSURANCE S.R.L.Shared officer / director · 10 share thisMUSTANG PROMT SERVICE SRLShared officer / director · 10 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 8 of 11 — full graph via /v1/entities/RO-J33_305_2004/network.

People with significant control

2 people
NameRoleFromSource
STAN ANDREEA-DUMITRIȚAadministrator—ONRC registry
STAN ANDY-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100