DOSSIERS / EURO IMPEX SRL
← SearchExport PDF
Company dossier

EURO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-29
KYBE ID: RO-J51_1224_1992 · J51/1224/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO IMPEX SRL
ro_onrc
J51/1224/1992
ro_onrc
active
ro_onrc
1992-12-29
ro_onrc
Com. CASCIOARELE, 8352 Sat Căscioarele, Comuna Căscioarele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMAN GHEORGHE PFactiveANDAGINA SRLactiveBONUS PRODCOMSERV SRL - FILIALA CASCIOARELEactiveCONSTANTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM CASCIOARELEactiveDANIVAL COM SRLactiveDINCĂ ELENA PFactiveDOCHITA CONSTANTIN PFactiveFAUR PREST SRLactiveGILAGRO SRLactiveGURAU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARDDY SRLactiveISALOM SRLactiveLULI COM SRLactiveMADY & MARIMAR IMPEX SRLactiveMADYSTEF SRLactiveMAICAN MIRCEA AFactiveMALIPOP SRLactiveMARA - S SRLactiveM.G.M. PESCA GRUP SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
DINCA ELENAadministrator—ONRC registry
DINCA PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100