DOSSIERS / EUROCART DISTRIBUTION INVEST SRL
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EUROCART DISTRIBUTION INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-10-02
KYBE ID: RO-J40_11307_2012 · J40/11307/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EUROCART DISTRIBUTION INVEST SRL
ro_onrc
J40/11307/2012
ro_onrc
active
ro_onrc
2012-10-02
ro_onrc
UIOARA 3, 41012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ADV CREATIV FASHION SRLactiveAFTERMAT S.R.L.activeANDU CRIS CAFFE S.R.L.activeAROMA PULSE S.R.L.activeASICRAN INVEST TOTAL SRLdissolvedATELIER ECOTEXT SRLactiveATTITUDE BOUTIQUE SRLactiveBEST NORIS S.R.L.activeCNC WOOD IDEAS S.R.L.activeCONDRAT ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TOP CONSTRUCT SRLdissolvedC&V PUPPY TRAVEL EXPRESS S.R.L.activeDANIEL CURIER FAST SERVICES SRLactiveDRAGOMIRESCU NORIS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRESS UP EXCLUSIVE SRLdissolvedDUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXCLUSIV MANAGEMENT EXPERT S.R.L.activeFEFE TRANSLATIONS S.R.L.activeFELY'S PLANT SRLactiveFLO&LEXX EXPRESS S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
GHIȚĂ IONUȚadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROCART DISTRIBUTION SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100