DOSSIERS / EUROSIGUR SRL
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EUROSIGUR SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J36_240_2003 · J36/240/2003 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EUROSIGUR SRL
ro_onrc
J36/240/2003
ro_onrc
dissolved
ro_onrc
2003-06-09
ro_onrc
Str. PORTULUI 30, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

27 total
B & G MEDIATECH SRLdissolvedBRAIN TECHNOLOGY SRLdissolvedCAMBURU & CO SNCdissolvedCASIAN PETRE AFdissolvedCASS SRLdissolvedDIADEMA-SILVA SRLdissolvedDOINAMAR IMPEX SRLdissolvedGHEORGHE & CO-GEO SNCdissolvedHONDREA P. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVANOV PAN & CO SNCliquidationLIDER SRLdissolvedLUCSORNIC SRLinactiveMARSO SRLdissolvedMICRON & COMP SRLdissolvedMIHAILOV ANATOLII AFdissolvedMIRIAM STYLE SRLactiveMISU SRLdissolvedMUNTEANU ALEXANDRU PFdissolvedMUNTEANU N. ALEXANDRU PFdissolvedPLATICA VASILE PFdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
EUROSIGUR SRLShared officer / director · 2 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
SUCEVEANU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROSIGUR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100