DOSSIERS / EURO CARD PARTNERS SRL
← SearchExport PDF
Company dossier

EURO CARD PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J40_5633_2017 · J40/5633/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EURO CARD PARTNERS SRL
ro_onrc
J40/5633/2017
ro_onrc
dissolved
ro_onrc
2017-04-21
ro_onrc
DR. ALEXANDRU LOCUSTEANU 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

28 total
ACSOR CONSTRUCT SRLactiveADIPACK SOLUTIONS SRLactiveAGENT FUEL LUK SRLdissolvedALEPH SOLUTIONS & SERVICES SRLactiveAMBIENT RELAX SRLactiveAMPRI TRADING S.R.L.dissolvedCLIMA COOOL SERVCOM SRLactiveCREATIVE POINT SRLactiveDEJA MADE SRLactiveGIEDIL CONSTRUZIONI SRLactiveGLASS DESIGN INVEST S.R.L.dissolvedGRAIUL COMUNITATII SRLactiveHAPPY KID ART SRLdissolvedHAPPY LEARNING POINT SRLdissolvedHAPPY SERVICE EUROPE SRLdissolvedKALITHEA DESIGN SRLactiveKARIPROF SOLUTION SRLactiveMADALIN TRANS CONSTRUCT ONLINE SRLactiveMONTEAZA TOT SRLdissolvedMOZAIC TOP SALES SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
SOCIETATEA CARDOIL LOGISTIC SRLadministrator—ONRC registry
BACIU COSTEL LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100