DOSSIERS / EUROTRAFIC SRL
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EUROTRAFIC SRL

ONRC · COMPANY · INCORPORATED 2002-08-21
KYBE ID: RO-J35_1300_2002 · J35/1300/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROTRAFIC SRL
ro_onrc
J35/1300/2002
ro_onrc
dissolved
ro_onrc
2002-08-21
ro_onrc
Com. DUDESTII NOI 707, 1970 Sat Dudeştii Noi, Comuna Dudeştii Noi, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STROE DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROTRAFIC SRL · dissolved · 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