DOSSIERS / EU-RO PROJECT BRAND SRL
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Company dossier

EU-RO PROJECT BRAND SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J40_426_2014 · J40/426/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EU-RO PROJECT BRAND SRL
ro_onrc
J40/426/2014
ro_onrc
active
ro_onrc
2014-01-17
ro_onrc
APUSULUI 58, 62289 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Gospodăria Țărănească "MORARI CONSTANTIN"Shared officer / director · 4 share thisGospodăria Țărănească "DIACONU ION" din orașul RîșcaniShared officer / director · 4 share thisEDITURA PROVIŢA DE SUS SRLShared officer / director · 4 share thisDARUIESC.RO SRLShared registered address · 6 share thisDESPA PETRE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCLIMAVOLT SOLUTIONS S.R.L.Shared registered address · 6 share thisOLOGU ILEANA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisEVADA WORKS S.R.L.Shared registered address · 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
DIACONU VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100