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Company dossier

EUROMAR PERFORGRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J40_19618_2017 · J40/19618/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROMAR PERFORGRUP S.R.L.

ro_onrc

RegistrationJ40/19618/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-11-23

ro_onrc

Registered addressRARĂU 3, 31251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EUROMAR PERFORGRUP S.R.L.ro_onrc · J28/805/2020 · dissolved

Companies at this address

14 total

ANTATICO IMPEX SRLactive CONSTANTINESCU T. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CROSSPOINT SOLUTIONS SRLactive ENYA-KIN SPORT S.R.L.active EXABYTES S.R.L.active FIN BROKER EXPERT S.R.L.active FLAVIUS CONCEPT S.R.L.active LIGA BUSINESS CONSULTING S.R.L.active MIRON M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEOLAND LOGIC SOLUTIONS SRLactive RUSU SĂFTICA PERSOANĂ FIZICĂ AUTORIZATĂactive STRIEM TOM PERSOANĂ FIZICĂ AUTORIZATĂactive UAUSERVICES S.R.L.liquidation

Connections

2 links

Shared operator — likely the same administrator

EUROMAR PERFORGRUP S.R.L.Shared officer / director · 3 share this MR ADVERTISE PRACTICE S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
VOINEA IRINEL MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROMAR PERFORGRUP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100