DOSSIERS / EUROPASTRY EASTERN EUROPE SRL
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Company dossier

EUROPASTRY EASTERN EUROPE SRL

ONRC · COMPANY · INCORPORATED 2011-07-22
KYBE ID: RO-J40_8993_2011 · J40/8993/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EUROPASTRY EASTERN EUROPE SRL
ro_onrc
J40/8993/2011
ro_onrc
dissolved
ro_onrc
2011-07-22
ro_onrc
Str. BAICULUI 80, 21784 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ELCOMP IMOBILIARE SRLShared registered address · 5 share thisPANIKE INDUSTRIA DE PRODUSE ALIMENTARE CONGELATE SRLShared registered address · 5 share thisASTRA ADVERTISING SRLShared registered address · 5 share thisCARMEN HULUBA DESIGN SRLShared registered address · 5 share thisEUROPASTRY FRANCEShared officer / director · 6 share thisASSOLIM ALIMENTARIA SLShared officer / director · 6 share thisEUROPEAN PASTRY PROD. SRLShared officer / director · 6 share thisDAWN FOODS FROZEN FRANCE B.V.Shared officer / director · 6 share thisEUROPEAN PASTRY SRLShared officer / director · 6 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
NameRoleFromSource
JORDI GALLES GABARROadministrator—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 (EUROPEAN PASTRY PROD. SRL · dissolved · name-sim 0.47) — 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