DOSSIERS / EURISKO PROPERTY INTELLIGENCE SRL
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Company dossier

EURISKO PROPERTY INTELLIGENCE SRL

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J40_12188_2020 · J40/12188/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EURISKO PROPERTY INTELLIGENCE SRL
ro_onrc
J40/12188/2020
ro_onrc
dissolved
ro_onrc
2020-09-23
ro_onrc
FLOREASCA 91-97, 14454 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EURISKO PROPERTY INTELLIGENCE SRLShared officer / director · 4 share thisHOXTON S.R.L.Shared officer / director · 4 share thisCOLOUR EVENTS & TOURISM S.R.L.Shared registered address · 4 share thisCREDITLINE CAPITAL S.R.L.Shared registered address · 4 share thisVAVIS IMOBILIARE S.R.L.Shared registered address · 4 share thisEURISKO PROPERTY INTELLIGENCE S.R.L.Shared officer / director · 4 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
GÂNDEA ELENA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURISKO PROPERTY INTELLIGENCE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100