DOSSIERS / EURO ABC TERMOPANE S.R.L.
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EURO ABC TERMOPANE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-19
KYBE ID: RO-J40_3724_2018 · J40/3724/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO ABC TERMOPANE S.R.L.
ro_onrc
J40/3724/2018
ro_onrc
active
ro_onrc
2018-03-19
ro_onrc
BASARABIA 256, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AAO FIT4LIFE S.R.L.activeABALORIOS SRLactiveACP MECANICA GENERALA SRLactiveADIMO - BENO SRLactiveALFA GREEN INVESTMENTS SRLactiveALG RP COMPANY TRANSPORT SRLdissolvedALL TECH MANAGEMENT S.R.L.dissolvedALTVET & PET ARK S.R.L.activeA&P KARA VET SRLactiveARTFIN SERV CONSULT S.R.L.activeATL MOBILA UNIVERSAL SRLactiveAURMAR IMPORT EXPORT SRLactiveAUTO TEO BERCENI SRLdissolvedAUTO TEO OLTENITEI SRLdissolvedAUTO TEO PANTELIMON SRLdissolvedAUTO TEO REPUBLICA SRLdissolvedAUTO TYRES COMPLET S.R.L.dissolvedBĂNICĂ M. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELFOODS IMPEX S.R.L.activeBRAMECO DESIGN SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
MITRANA PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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