DOSSIERS / EUROWIN CONSULTING SRL
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EUROWIN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-05-24
KYBE ID: RO-J40_8350_2006 · J40/8350/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROWIN CONSULTING SRL
ro_onrc
J40/8350/2006
ro_onrc
dissolved
ro_onrc
2006-05-24
ro_onrc
LUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFY COMMUNICATIONS S.R.L.activeATELIER JUTKA S.R.L.activeECO AMB PROVIDER S.R.L.liquidationEXPERT OFFICE ACCOUNTING & CONSULTING SRLdissolvedFOLK STUDIO DESIGN SRLactiveHELP FOR YOU SRLactiveINTERECYCLING S.R.L.activeKD TRADING LIMITED S.R.L.activeMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA INVENT SERVICE SRLactiveOVERSEAS EMPLOYMENT SRLdissolvedREADY 4 TRAVEL S.R.L.inactiveSĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSALON FAIMOS SRLdissolvedSTEMAS ADVENS SRLactiveVOCEA LIMBA ŞI VORBIREA SRLactiveZAMOLXIS TRAVEL SRLliquidation

People with significant control

2 people
NameRoleFromSource
CII MONEA MIHAELAlichidator judiciar—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIDGE EUROPE CONSULTING SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100