DOSSIERS / EUROPINVEST CENTER SRL
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Company dossier

EUROPINVEST CENTER SRL

ONRC · COMPANY · INCORPORATED 1995-07-20
KYBE ID: RO-J40_6163_1995 · J40/6163/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPINVEST CENTER SRL
ro_onrc
J40/6163/1995
ro_onrc
dissolved
ro_onrc
1995-07-20
ro_onrc
Spl. INDEPENDENTEI 2A, 030099 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH NOUPADJAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPINVEST FREE ZONE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100