KYBE — See who's really behind any company

Company dossier

EURO INVEST DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-05-08
KYBE ID: RO-J40_7405_2006 · J40/7405/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEURO INVEST DISTRIBUTION SRL

ro_onrc

RegistrationJ40/7405/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-05-08

ro_onrc

Registered addressStr. Fabrica de Gheaţă 6, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

11 total

ALBU ALEXANDRA PFdissolved BOLOGAN ION PFdissolved DECO EXCEL SRLactive GREEN DRAGON SRLactive INSTAL FRIGOCONSTRUCT SRLactive MIKY TOP UNIC SRLdissolved NECRICI-RADU MARIA PFdissolved R&B ADMINISTRATION SRLdissolved RUBBER INDUSTRY SRLdissolved STRONG TEAM GENERATION SRLactive

Connections

2 links

Shared operator — likely the same administrator

HOT-PAPA SRLShared officer / director · 3 share this BUSINESS ROLL MARKING SRLShared officer / director · 3 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
CIOPLEA VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100