KYBE — See who's really behind any company

Company dossier

EUSIM TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J40_7215_2004 · J40/7215/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEUSIM TRADING SRL

ro_onrc

RegistrationJ40/7215/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-05-05

ro_onrc

Registered addressStr. JEAN STERIADI 30-38, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

11 total

ALEXIU ANCA RODICA PFdissolved BANCIU PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCU IONEL PFdissolved CVB TRADING SRLdissolved EXPERT DUO IMOBILIAR INVEST SRLdissolved MEDIEVAL GRUP SRLactive MEDITECH IMPEX SRLdissolved SALAMBO - BAR SRLdissolved STAN FLORIN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRAFIX ARTCOM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ANTONELA & SORY STEF 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
DUMITRAŞCU SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100