DOSSIERS / EUROUNELTE RETAIL S.R.L.
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EUROUNELTE RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-29
KYBE ID: RO-J40_6766_2024 · J40/6766/2024 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
EUROUNELTE RETAIL S.R.L.
ro_onrc
J40/6766/2024
ro_onrc
liquidation
ro_onrc
2024-03-29
ro_onrc
ORZARI 15-17, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALLYRA ENGINEERING STUDIO S.R.L.activeAQUA TECHNOLOGY DESIGN SRLactiveART BROKER DE ASIGURARE SRLactiveAZINED S.R.L.activeBLAGA MIHAI-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROUNELTE OPERATIONS S.R.L.liquidationEUROUNELTE S.R.L.liquidationEXB SYNTAX S.R.L.dissolvedMARIN DENTISTRY S.R.L.activeMORARU T. ANCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNEW HORIZONS ENT SRLactiveSTOIA ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTRUCTURAL UNITED LTD LONDRA SUCURSALĂ BUCUREȘTI (SUCURSALĂ STRĂINĂ)dissolvedTIHI CO S.R.L.active

People with significant control

1 people
NameRoleFromSource
ENUCA ALINadministrator—ONRC registry

Risk signals

3 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 (EUROUNELTE S.R.L. · liquidation · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100