DOSSIERS / EUROTERRA CONSTRUCTION S.R.L.
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EUROTERRA CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-18
KYBE ID: RO-J40_5781_2024 · J40/5781/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROTERRA CONSTRUCTION S.R.L.
ro_onrc
J40/5781/2024
ro_onrc
dissolved
ro_onrc
2024-03-18
ro_onrc
IANCULUI 19, 21714 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1111 DIGITAL GROWTH S.R.L.dissolvedALPHA TICKET S.R.L.activeANTOS CONCEPT S.R.L.activeCHARAF ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT BOX FRANCE S.R.L.activeDR HEALTH UBER TECHNOLOGY S.R.L.activeDUMITRAŞCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETIPACK SYSTEM S.R.L.activeFANTASTIC SERVICE SRLactiveFERRO RENTAL S.R.L.activeGERADI ENGINEERING S.R.L.activeGHIMEŞ IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSITE PROPERTY S.R.L.activeISSUE MONITORING S.R.L.dissolvedMARKETING CONSULT SALES SERVICE SRLdissolvedMCM ADMINISTRARE IMOBILE S.R.L.activeMEGAWEB S.R.L.activeMERY ZEIN IMPEX SRLdissolvedPARC BISTRO CAFE SRLdissolvedPLATINIUM INVESTMENT EUROPE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
COURT VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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