DOSSIERS / EUROCARDAN REPARATII SRL
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EUROCARDAN REPARATII SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J40_3106_2011 · J40/3106/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROCARDAN REPARATII SRL
ro_onrc
J40/3106/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
VITAN 119, 31283 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXEVO S.R.L.activeBALUTA MIHAELA IT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY ADVENTURE HUB S.R.L.activeBEAUTY ADVENTURE S.R.L.activeBIAMAR FAMILY SRLactiveBIO DERMAL CARE S.R.L.activeBMN INSTAL SERVICE S.R.L.activeCIDRUS PROTECTION S.R.L.activeCREATIVE DEVELOPMENT AND CONSULTANCY SRLactiveELT FOLLOWME CONSULT SRLactiveEPI VIT S.R.L.activeEXEL TEHNIC SERVICE SRLactiveFLORFAB HOME CONSTRUCT S.R.L.activeI HEART CONSULTING S.R.L.activeINSTAL FAST EXPERT SRLactiveITELA-VKT SRLactiveJN BAKERY S.R.L.activeMAGIC DREAM ICE CREAM S.R.L.activeMIHAI I. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEKIT INSTAL S.R.L.active

+12 more

People with significant control

2 people
NameRoleFromSource
CII DUMITRACHE MIHAELA ANDRADAlichidator judiciar—ONRC registry
DUMITRACHE MIHAELA ANDRADAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100