DOSSIERS / EUROPARC TRADE SRL
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EUROPARC TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J40_4528_2012 · J40/4528/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPARC TRADE SRL
ro_onrc
J40/4528/2012
ro_onrc
dissolved
ro_onrc
2012-04-18
ro_onrc
UNIRII 45, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADMITEL ENGINEERING SRLdissolvedAGER METAL TRADE SRLactiveATLANTIC TEAM TEHNOLOGY SRLactiveBEER UP S.R.L.activeBESS EUROPE NINE S.R.L.activeBESS EUROPE THREE S.R.L.activeBRILIANT ART DESIGN S.R.L.dissolvedC LIMA TERRA SRLdissolvedCOMPLEX CREATIV CONCEPT SRL-DactiveCRIS EASY CONSTRUCT SRLdissolvedCROSSTOWN SOLUTIONS S.R.L.activeCUBE MEDIA SOLUTION SRLactiveDAPPERT TSU 94 S.R.L.activeDMX DIAMOND S.R.L.activeEAST ENERGY SAVI SRLliquidationECDP ACCOUNTING EXPERT S.R.L.activeEL TRUST CONSULTING SRLactiveEMAR ADVERTISING SRLactiveEVA&FRADA SRLactiveEVENT TECHNOLOGY AV SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
FLOREA VIRGIL CORNEL SI EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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