DOSSIERS / EUROPLAST PETPREFORM SRL
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EUROPLAST PETPREFORM SRL

ONRC · COMPANY · INCORPORATED 2008-09-02
KYBE ID: RO-J40_14873_2008 · J40/14873/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
EUROPLAST PETPREFORM SRL
ro_onrc
J40/14873/2008
ro_onrc
liquidation
ro_onrc
2008-09-02
ro_onrc
Str. Marcu Armaşu 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
AESCULAP OVI-VIV SRLdissolvedAGROSUN IMPEX SRLliquidationAHMETSIK CONSTRUCTIONS SRLliquidationALEXANDROS HARALABOS CONSTRUCTIONS SRLliquidationALFRED BUSINESS SRLinactiveBEZHAN CONSTRUCTIONS SRLliquidationBIMACO NETINSTAL SRLactiveCRYSTAL BLUE LIFE SRLdissolvedCUANTUM DESIGN SRLactiveDEBUT TERMIC SRLactiveEQUIPMENT SERVICE CONSTRUCTION SRLactiveERIKONE IMPEX SRLdissolvedLAND MERGER EXPERT SRLdissolvedLAND ROTUR EXPERT SRLdissolvedMORASSI INVESTMENTS SRLinactivePANAGIOTIS GROUP CONSTRUCTIONS SRLliquidationPARASHOS CONSTRUCTIONS SRLliquidationSERVICE CAN ALIMENT SRLdissolvedSTAN M.VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUFIA VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TASBRADEX"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NAIL EXPERT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DIOPTICA"Shared officer / director · 6 share thisSocietatea Comercială "DINA-COCIUG" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "SUMMUM-SERVICE" S.R.L.Shared officer / director · 6 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
STELLA RUSSUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100