DOSSIERS / EUROSOFT IT PRO EXPERT SRL
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EUROSOFT IT PRO EXPERT SRL

ONRC · COMPANY · INCORPORATED 2010-07-23
KYBE ID: RO-J40_7062_2010 · J40/7062/2010 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
EUROSOFT IT PRO EXPERT SRL
ro_onrc
J40/7062/2010
ro_onrc
dissolved
ro_onrc
2010-07-23
ro_onrc
MUNŢII TATRA 12, 11022 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
5 ELEMENTS HEALING S.R.L.dissolvedADY & NICO INDEPENDENT SRLliquidationALMA LINEK PERSOANĂ FIZICĂ AUTORIZATĂactiveARANEUM MANAGEMENT ADVISORS S.R.L.activeBERTOLI MODA SRLdissolvedBIJU PLANET DISCOUNT S.R.L.dissolvedBIOCEZ SRL-DdissolvedBOERIU EUGENIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUTARIA CU GUSTURI ARDELENESTI S.R.L.dissolvedBUHNI & PERHE SRLdissolvedCARBONWIND SRLdissolvedCOTORA MATEI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDALMASTER CONSULTING SRLactiveDECOR SISTEM ANA.M SRLdissolvedDECOR ZEN SISTEM SRLactiveDEKRAAS ROOF CONSTRUCT SRLactiveFEDIUC DORU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGATANT COMUNICATION SRLinactiveGENSALT CONSULT SRLactiveGRVENTURES SRLdissolved

+14 more

Connections

8 links
Shared operator — likely the same administrator
LICURICI ELECTRICA G.V. SRLShared officer / director · 9 share thisARZU KEBAB SRLShared officer / director · 9 share thisAUTO CITY SRLShared officer / director · 9 share thisADFER WELDING AQ & CONTROL CONSULTING SRLShared officer / director · 9 share thisICB CONSTRUCT S.R.L.Shared officer / director · 9 share thisTRAILERS BASCULANTE SRLShared officer / director · 9 share thisCRALDI SRLShared officer / director · 9 share thisMODEXIM STAR FASHION S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
C.I.I DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURĂ SERGIU-IONICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Serial-failure director

A director (DURĂ SERGIU - IONICĂ) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100