DOSSIERS / EURO TRADING OPTIM SRL
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Company dossier

EURO TRADING OPTIM SRL

ONRC · COMPANY · INCORPORATED 2006-01-25
KYBE ID: RO-J40_1012_2006 · J40/1012/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EURO TRADING OPTIM SRL
ro_onrc
J40/1012/2006
ro_onrc
dissolved
ro_onrc
2006-01-25
ro_onrc
Str. JEAN STERIADI 46, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ADER-BAN-DESIGN SRLShared registered address · 3 share thisGAMMA EXECUTIV SRLShared registered address · 3 share thisSILCOREX INVEST SRLShared officer / director · 11 share thisSOIMUL SRLShared officer / director · 11 share thisINETOF EXIM SRLShared officer / director · 11 share thisARTOS-MET SRLShared officer / director · 11 share thisMONEICMET SRLShared officer / director · 11 share thisAXA STEEL TOOLS S.R.L.Shared officer / director · 11 share thisMADRA'92 IMPEX SRLShared officer / director · 11 share thisSOFT FIN TOOLS S.R.L.Shared officer / director · 11 share thisVASCOPETROM SAShared officer / director · 11 share thisMETALURGICA B PRODCOM SRLShared 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

3 people
NameRoleFromSource
BAICULESCU VASILEadministrator—ONRC registry
C.I.I. CAZACU DANIELAlichidator—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL TRADING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100