DOSSIERS / EUROBOR TRADE SRL
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Company dossier

EUROBOR TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-01-22
KYBE ID: RO-J40_695_2013 · J40/695/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROBOR TRADE SRL
ro_onrc
J40/695/2013
ro_onrc
active
ro_onrc
2013-01-22
ro_onrc
MURGULUI 4, 31713 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveARGOMIS CONSTRUCT S.R.L.activeAROMGIS CONSTRUCT SRLactiveAVP - CREATIVITY, UNITY & FREEDOM S.R.L.activeBLACK MEDIA ADVERTISING SRLactiveBREAK THROUGHT STUDIOS SRLdissolvedCLEANING CONSTRUCT IMOBILIARE S.R.L.activeITASTIC S.R.L.activeKARRO KET SRLactiveKLASS ACCOUNTING SRLactiveMÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOUTBOX MAG S.R.L.inactiveSTAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEHNOVILUTI COM S.R.L.activeTELECOM SOLUTIONS SRLactiveTGEY - CONSULTING S.R.L.activeTIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLUBIL EVOLUTION SRLactive

People with significant control

1 people
NameRoleFromSource
BORANGIC VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100