DOSSIERS / EUROCHEESE PRODUCTIE SRL
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EUROCHEESE PRODUCTIE SRL

ONRC · COMPANY · INCORPORATED 2004-05-31
KYBE ID: RO-J40_8797_2004 · J40/8797/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROCHEESE PRODUCTIE SRL
ro_onrc
J40/8797/2004
ro_onrc
dissolved
ro_onrc
2004-05-31
ro_onrc
B-dul Corneliu Coposu,Compl.Agroind.Unir 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TURA VICTORIA AMARDAadministrator special—ONRC registry
PRICEWATERHOUSECOOPERS BUSINESS RECOVERY SERVICES IPURLlichidator judiciar—ONRC registry
CRISTIAN RĂVĂȘILĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROCHEESE PRODUCTIE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100