KYBE — See who's really behind any company

Company dossier

EUFORIA PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J39_512_2020 · J39/512/2020 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameEUFORIA PARK S.R.L.

ro_onrc

RegistrationJ39/512/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-08-06

ro_onrc

Registered addressJORĂŞTI, 627397 Sat Jorăsti, Comuna Vânători, Vrancea

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EUFORIA PARK S.R.L.ro_onrc · J51/689/2018 · dissolved EUFORIA PARK S.R.L.ro_onrc · J51/98/2023 · active

Companies at this address

69 total

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

ACATRINI COSMIN-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved ALUPVC S.R.L.active ANDIMGEO TRANS S.R.L.active ARC MODE SRLactive AVRAM D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLUŢ I. ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASARAB DIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BOBOCEA MIOARA-ALISA ÎNTREPRINDERE INDIVIDUALĂdissolved BOBOCEA M. MARIUS-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved CERNAT LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂactive CERNAT VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive COMLUX SRLactive CONTLEMAR GAZ SRLdissolved DAVID D. CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂdissolved DAVID I. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DRNG DENTALSOFT S.R.L.active DUMSHOP & DRIVE SRLdissolved ECOGREEN RECICONS S.R.L.active ENACHE N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ERŐS ISTVAN-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+49 more

Connections

2 links

Shared operator — likely the same administrator

EUFORIA PARK S.R.L.Shared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J39_512_2020/network.

People with significant control

1 people

Name	Role	From	Source
MIU COSMIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUFORIA PARK S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100