DOSSIERS / EURO SOLUTIONS TIME SRL
← SearchExport PDF
Company dossier

EURO SOLUTIONS TIME SRL

ONRC · COMPANY · INCORPORATED 2009-12-03
KYBE ID: RO-J40_11467_2009 · J40/11467/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO SOLUTIONS TIME SRL
ro_onrc
J40/11467/2009
ro_onrc
active
ro_onrc
2009-12-03
ro_onrc
Str. VLAHIŢA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveBV MANAGEMENT & CONSULTING SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveCYM PROD INVEST CONSTRUCT SRLactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMAR TRADING 2002 SRLactiveEUROTRANS SRLactiveFIRST EUROCONSTRUCTOR SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveINTERNET DATABASE SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveI.V.COMEXIM'95 SRLactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
EVOINSOL SPRL (FOSTA BETA INSOLVENCY IPURL / ACTIV LICHIDATOR IPURL)lichidator judiciar—ONRC registry
MARIA – ISABELA CRISTIANreprezentant al persoanei juridice—ONRC registry
VICTORITA OPREAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100