DOSSIERS / EUROPLAY ALCO. SRL
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EUROPLAY ALCO. SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J40_11304_2017 · J40/11304/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EUROPLAY ALCO. SRL
ro_onrc
J40/11304/2017
ro_onrc
active
ro_onrc
2017-07-05
ro_onrc
THEODOR PALLADY 37, 32257 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
PETRICĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPROJECT DESIGN VISION S.R.L.Shared officer / director · 3 share thisAXEL MEDIA PRODUCTION S.R.L.Shared registered address · 3 share thisÎntreprinderea Individuală "CHIRCU GHEORGHE"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.

People with significant control

1 people
NameRoleFromSource
CHIRCU GHEORGHEadministrator—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