DOSSIERS / EUROPROIECT BUCOVINA S.R.L.
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Company dossier

EUROPROIECT BUCOVINA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-11
KYBE ID: RO-J33_571_2017 · J33/571/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EUROPROIECT BUCOVINA S.R.L.
ro_onrc
J33/571/2017
ro_onrc
dissolved
ro_onrc
2017-04-11
ro_onrc
ALEXANDRU CEL BUN 16, 720051 Municipiul Suceava, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LULIN EXPERT S.R.L.Shared officer / director · 5 share thisDARELMI COMPANY SRLShared officer / director · 5 share thisEUROPROIECT BUCOVINA SRLShared officer / director · 5 share thisUCRAROM DISTRIBUTION S.R.L.Shared officer / director · 5 share thisCOSTEAMED S.R.L.Shared registered address · 7 share thisSTAGE PRO SRLShared registered address · 7 share thisFOC ARTISTIC S.R.L.-D.Shared registered address · 7 share thisTRACUL PROFET S.R.L.Shared registered address · 7 share thisCOCIERU BOGDAN-ILIE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisBOROMIXT S.R.L.Shared registered address · 7 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
LUCHIAN DORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPROIECT BUCOVINA SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100