DOSSIERS / EURO SERVGREEN PREST S.R.L.
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EURO SERVGREEN PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J40_15209_2018 · J40/15209/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EURO SERVGREEN PREST S.R.L.
ro_onrc
J40/15209/2018
ro_onrc
dissolved
ro_onrc
2018-10-23
ro_onrc
VALEA DOFTANEI 121-125, 61981 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAPTIVE FACILITY CARE S.R.L.activeADEVADECOR CONS SRLdissolvedADIMAR SMART CONSTRUCT S.R.L.activeADMININSTAL ANY SRLactiveADNDISTRIBUTION ONLINE S.R.L.dissolvedADREM INVEST EXPERIENCE PROGRESS SRLactiveADVANCED ENERGY S.R.L.activeADYDORU CONSTRUCT S.R.L.activeAGRO EZZEDDINE S.R.L.activeALDI SHOP S.R.L.activeALISS INTERNATIONAL SRLdissolvedALMALEK HOLDING S.R.L.activeAMG BEST MANAGEMENT S.R.L.activeA&M HONEST S.R.L.activeANGRO SHOP S.R.L.activeAQUA JOYLAND S.R.L.activeA.S. SILVER STAR IMPEX SRLactiveAVANTAJ PLUS IMOBILIARE S.R.L.activeAXA SPEED DELIVERY S.R.L.activeBARBARA & THERESA S.R.L.active

+136 more

Connections

5 links
Shared operator — likely the same administrator
AQUA NATURA PLANT SRLShared officer / director · 6 share thisRETUS CONCEPT S.R.L.Shared officer / director · 6 share thisECO - ENERGY RESOURCES INVEST SRLShared officer / director · 6 share thisAUTO-GRIL SERV SRLShared officer / director · 6 share thisD & C SERVEXIM SRLShared 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
CONSTANTIN OCTAVIAN-DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100