DOSSIERS / EURO PERSONAL S.R.L.
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Company dossier

EURO PERSONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-18
KYBE ID: RO-J40_20638_2017 · J40/20638/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EURO PERSONAL S.R.L.
ro_onrc
J40/20638/2017
ro_onrc
active
ro_onrc
2017-12-18
ro_onrc
TRILULUI 57, 23827 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ACE LAB RECOVERY SRLShared registered address · 3 share thisWALMER MEDICAL S.R.L.Shared registered address · 3 share thisCC2-CONCEPT LAB SRLShared officer / director · 4 share thisSWISS ESTETIX MEDICAL SRLShared officer / director · 4 share thisEURO PERSONAL SRLShared 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
ALECU ELENA CRISTINAadministrator—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 (EURO PERSONAL SRL · dissolved · name-sim 0.65) — 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