DOSSIERS / EURO TEAM LEADER S.R.L.
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EURO TEAM LEADER S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-24
KYBE ID: RO-J38_1159_2017 · J38/1159/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO TEAM LEADER S.R.L.
ro_onrc
J38/1159/2017
ro_onrc
active
ro_onrc
2017-11-24
ro_onrc
MĂRĂŞEŞTI 3, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALERT SSM S.R.L.activeAMENAJĂRI INTERIOARE DE LA A LA Z S.R.L.activeANGELA DRĂGUŞIN ASIG S.R.L.activeBENELUX SRLactiveCÎRJAN IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREART TOP CONSTRUCT S.R.L.activeCRISART BET S.R.L.activeECBOTEA GROUP S.R.L.activeEURO PERSONAL LOGISTIC S.R.L.activeMANTISFLOR S.R.L.activeRAVICI-TĂTĂRANU MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveSYSINIT RMRF S.R.L.activeTĂMBESCU ELENA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂTUȚ ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveUDREA ION-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
IANCU RĂZVANadministrator—ONRC registry
ŞTEFAN ALINA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100