DOSSIERS / EUROGAB COM IMPEX SRL
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EUROGAB COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-04
KYBE ID: RO-J40_9080_2004 · J40/9080/2004 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
EUROGAB COM IMPEX SRL
ro_onrc
J40/9080/2004
ro_onrc
liquidation
ro_onrc
2004-06-04
ro_onrc
Str. VLĂHIŢA 1, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIM PUB MOBIL SRLactiveAUTO WELS GERMAN CAR SRLactiveBROSADCAR SRLactiveCARNIVEX PROD SRLinactiveCEREAL MISTIQUE LINE SRLactiveCOLORS AUTO IMPORT EXPORT SRLactiveCOM PANAITACHE SRLdissolvedD.A.L.B. IMPORT EXPORT SRLdissolvedDENMARK GLASSFIBRE DESIGN SRLactiveDIGITECH METROPOLITAN SRLdissolvedDINAMIC STAR LOGISTIC SRLactiveDISTRICARM DISTRIBUTION SRLdissolvedDRASON PROD SRLdissolvedEASTINVEST INTERNATIONAL 2009 SRLactiveECHO ARINA SRLdissolvedELECTROMARC GRUP SRLdissolvedELIPSE SRLliquidationEURO DICAM EXPERT SRLdissolvedEURO SHOES PRODUCTION SRLdissolvedEXTENSIV GROUP CONCEPT SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
BALINIANU COSTELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100