DOSSIERS / EUROPA SRL
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EUROPA SRL

ONRC · COMPANY · INCORPORATED 1993-07-02
KYBE ID: RO-J36_592_1993 · J36/592/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EUROPA SRL
ro_onrc
J36/592/1993
ro_onrc
dissolved
ro_onrc
1993-07-02
ro_onrc
Str. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

28 total
BIT-MAR SRLdissolvedBULEARCA & CO SNCdissolvedCABUZ I. VASILE PFdissolvedCOMPANY SIMON SRLactiveCORVIR SRLdissolvedCOZIA-PRODCOM SRLdissolvedDANCRIST SRLdissolvedDRAGAN ET CO ELITEX SNCdissolvedDRAGOI CHIMAR & CO SNCdissolvedDRAGOI TRADING COMPANY SNCdissolvedEVDO-COM SRLdissolvedFROLUX SRLdissolvedILIADA CONSULTING SRLdissolvedIORE-COM SRLdissolvedJOSAN M. SILVIA PFdissolvedLEMEPE SRLdissolvedLUMICOM SRLdissolvedMEMORIAL 95-SERV SRLdissolvedMONDIAL-GRIG SRLdissolvedPRECUP R. VILI PFdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
EUROPA STAR IMOB S.R.L.Shared officer / director · 7 share thisROTRANS - GIN SRLShared officer / director · 7 share thisMAR & GAL TRANSPORT S.R.L.Shared officer / director · 7 share thisANDY & CHRIS SRLShared officer / director · 7 share thisEUROPA NEW HOMES S.R.L.Shared officer / director · 7 share thisTIMAR COM 2025 S.R.L.Shared officer / director · 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
NUŢU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100