KYBE — See who's really behind any company

Company dossier

EUROFINANCE SRL

ONRC · COMPANY · INCORPORATED 2006-04-07
KYBE ID: RO-J40_5883_2006 · J40/5883/2006 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROFINANCE SRL

ro_onrc

RegistrationJ40/5883/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-07

ro_onrc

Registered addressSos. BUCURESTI - PLOIESTI 42-44, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

35 total

AIR TOTAL ROMANIA SAdissolved ALPHA MOTORS SRLdissolved AUTOMOTIVE BANEASA SRLactive AVICOLA GAESTI SRLdissolved CAEERE DEVELOPMENT SRLdissolved CARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTIdissolved CDE R INTEREX SAdissolved DANUBE BOATS SRLdissolved EMME DEVELOPMENT HOLDING SRLdissolved FUTURE REAL ESTATE SAdissolved GLOBAL STORE DESIGN SRLdissolved GREEN AMPLAST PRODUCTION SRLdissolved HARRY VISION SRLdissolved KATIKIES SRLdissolved LANDSCAPE XPERT SRLdissolved MOJAVU CONSULTING & BUSINESS DEVELOPMENT SRLactive OBI ROMANIA SRLdissolved PLUS INVESTMENT & MANAGEMENT SRLdissolved PLUS PROPERTY INVESTMENT SRLdissolved POPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

OFFICE EUROASIG - AGENT DE ASIGURARE SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
TARAZE T. CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100