DOSSIERS / EUROMIR PACKAGING SRL
← SearchExport PDF
Company dossier

EUROMIR PACKAGING SRL

ONRC · COMPANY · INCORPORATED 2007-03-07
KYBE ID: RO-J40_4607_2007 · J40/4607/2007 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
EUROMIR PACKAGING SRL
ro_onrc
J40/4607/2007
ro_onrc
dissolved
ro_onrc
2007-03-07
ro_onrc
Str. MOTOC 5, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EUROMIR PACKAGING SRLro_onrc · J23/918/2005 · dissolved

Connections

15 links
Shared operator — likely the same administrator
EUROMIR PACKAGING SRLShared officer / director · 3 share thisPRIMERA PRINT SRLShared officer / director · 3 share thisDAMICRIS - DENT SRLShared registered address · 6 share thisDACOM SECURIZARI SRLShared registered address · 6 share thisDINO FORUM SRLShared registered address · 6 share thisCRIS & CRISA IMPEX SRLShared registered address · 6 share thisVANITY SALON SRLShared registered address · 6 share thisSECURITY GUARD SISTEMS SRLShared officer / director · 9 share thisINTERFAX MEDIA SRLShared officer / director · 9 share thisT.J.F. TRADING GRUP SRLShared officer / director · 9 share thisPANDA DESERT SRLShared officer / director · 9 share thisIMPLOZIA CONSTRUCT SRLShared officer / director · 9 share thisMALTESE CROSS DEVELOPMENT SERV SRLShared officer / director · 9 share thisTERRAMETRIX SRLShared officer / director · 9 share thisOLL & MM INTERNATIONAL SRLShared officer / director · 9 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

3 people
NameRoleFromSource
CORENDEA MARIUS NICOLAEadministrator—ONRC registry
FINCONTA CONSULTING SPPIlichidator judiciar—ONRC registry
MARCULESCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROMIR PACKAGING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Director with failed companies
Composite risk score43/100