KYBE — See who's really behind any company

Company dossier

EURO-CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J37_780_2004 · J37/780/2004 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEURO-CONSULTING SRL

ro_onrc

RegistrationJ37/780/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-26

ro_onrc

Registered addressStr. Republicii 190, 6400 Municipiul Bârlad, Vaslui

ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYRECORDS SRLactive A.D.N. BADARAU LEFTER MITITELU SNCdissolved ANGELMARY SRLdissolved AZECA SRLdissolved BAHNA A. PFdissolved BAHNA A. PFdissolved BIANCA SRLdissolved BIROUL DE TURISM SI TRANZACTII G & P SRLactive BOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved BOGVET-FARM SRLdissolved BORS J. PFdissolved BUCUR-PAL SRLdissolved CAMEXIL SRLactive CEAPA GHE. AFdissolved CIFA SRLdissolved CIOBOTARU L. PFdissolved COOPERATIVA DE CREDIT MINERVA BIRLADliquidation CRASNEANU M. PFdissolved CRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRASNEANU V. PFdissolved

+71 more

Connections

4 links

Shared operator — likely the same administrator

FANAO INTERTRANS S.R.L.Shared officer / director · 5 share this FARMPROGRAM SRLShared officer / director · 5 share this ADISS SRLShared officer / director · 5 share this BISTRAGAL SRLShared officer / director · 5 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

Name	Role	From	Source
IANCU FANEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100