DOSSIERS / EUROTRANS SRL
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EUROTRANS SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J40_5791_2002 · J40/5791/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROTRANS SRL
ro_onrc
J40/5791/2002
ro_onrc
active
ro_onrc
2002-07-11
ro_onrc
Str. VLĂHIŢA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveBV MANAGEMENT & CONSULTING SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveCYM PROD INVEST CONSTRUCT SRLactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMAR TRADING 2002 SRLactiveEURO SOLUTIONS TIME SRLactiveFIRST EUROCONSTRUCTOR SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveINTERNET DATABASE SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveI.V.COMEXIM'95 SRLactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
CONSTANTIN NICUadministrator—ONRC registry
FIT INSOL IPURLlichidator—ONRC registry
IONASCU TEODORAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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