DOSSIERS / EURO AGRO IMPORT SRL
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EURO AGRO IMPORT SRL

ONRC · COMPANY · INCORPORATED 2004-08-16
KYBE ID: RO-J35_2332_2004 · J35/2332/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EURO AGRO IMPORT SRL
ro_onrc
J35/2332/2004
ro_onrc
dissolved
ro_onrc
2004-08-16
ro_onrc
307370 Sat Săcălaz, Comuna Săcălaz, Timiş
ro_onrc

Companies at this address

30 total
AAR GOLDEN MOMENTS S.R.L.activeAGROCOMERT HOLDING SAactiveAGROTEST ROMANIA SRLdissolvedCĂTĂLIN ROȘU FITNESS ADDICT S.R.L.dissolvedCHRIS &ALYA S.R.L.activeCIURDĂREAN LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIA - ADY ȘI MARY S.R.L.activeDEEA AUTONET SRL-DdissolvedDOLHASCU GHEORGHE PFdissolvedESILA GOLD SRLdissolvedEXCLUSIV AUTO VEST S.R.L.activeFELTIM LEMN ROT SRLactiveFLOUDINA SRL-DdissolvedFOREST TEHNIC LEMN SRLdissolvedGRAND CUISINE TM SRLactiveLA ROŞU MIOARA SRLactiveLED SMART SRLactiveLOANLOMA SRLactiveMAJESTIC 2010 SRLactiveNATURA CLEAN & PACK SRLactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
FOREX NEW S.R.L.Shared officer / director · 6 share thisTRANSCOM BOARU SRLShared officer / director · 6 share thisELAL COM SRLShared officer / director · 6 share thisFOREX SAShared officer / director · 6 share thisEMVICON PAN SRLShared officer / director · 6 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
BOARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100