DOSSIERS / EUROCARGO EXPRES SRL
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EUROCARGO EXPRES SRL

ONRC · COMPANY · INCORPORATED 2001-04-09
KYBE ID: RO-J36_98_2001 · J36/98/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EUROCARGO EXPRES SRL
ro_onrc
J36/98/2001
ro_onrc
dissolved
ro_onrc
2001-04-09
ro_onrc
Str. SĂLCIILOR 6, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "ROMANOV-SALON"Shared officer / director · 4 share thisINTER COM SPEDITION SRLShared officer / director · 4 share thisÎntreprinzător Individual "ROMANOV ALIONA"Shared officer / director · 4 share thisLUTRA, Lager, Umschlag und Transport, Mittelbrandenburgische Hafengesellschaft mit beschränkter HaftungShared officer / director · 11 share thisTechnologie- und Gründerzentrum Wildau GmbHShared officer / director · 11 share thisEntwicklungs- und Betreibungsgesellschaft mbH Königs Wusterhausen (EBEG mbH)Shared officer / director · 11 share thisELBAU Bauelemente GmbHShared officer / director · 11 share thisLUTRA Logistik GmbHShared officer / director · 11 share thisEURONORM SRLShared officer / director · 11 share thisprobike and sports GmbHShared officer / director · 11 share thisHof Westerwarp Wohnheim GmbHShared officer / director · 11 share thisLUTRA Logistik GmbHShared officer / director · 11 share thisSchuster Sondermaschinenbau GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
ROMANOV ELENAadministrator—ONRC registry
SCHUSTER REINHARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100