Key facts
activeEUROPA FIER SRL
ro_onrc
J35/2420/2012
ro_onrc
active
ro_onrc
2012-10-02
ro_onrc
EUGENIU DE SAVOYA 11, Municipiul Timişoara, Timiş
ro_onrc
Company dossier
EUROPA FIER SRL
RISK SCORE12LOW RISK
Companies at this address
14 totalAR ESSENCE JOBS SRLBLU REP S.R.L.CARAMIDA IMOBILIARE SRLEUROPAPATRU PERFORMANCE S.R.L.EXITRADE GLOBAL SERVICE S.R.L.FIRO-FIAL SRLFISICHELLAMOTORS GARAGE S.R.L.MAGICLA S.R.L.MA-RU SERVICII PROFESIONALE PENTRU INTREPRINDERI SRLREIPSON CONSULTING S.R.L.SOLIMAN ONE S.R.L.VISUALPACIFICO S.R.L.WSC WEB SERVICE CO. S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GALLI MARCO | administrator | — | ONRC registry |
| GALLI WILLIAM | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100