DOSSIERS / EUROMIN SRL
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Company dossier

EUROMIN SRL

ONRC · COMPANY · INCORPORATED 2002-01-16
KYBE ID: RO-J51_13_2002 · J51/13/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EUROMIN SRL
ro_onrc
J51/13/2002
ro_onrc
dissolved
ro_onrc
2002-01-16
ro_onrc
Aleea Centralei 1, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EUROMIN SRLShared officer / director · 2 share thisCON STANDARD SRLShared registered address · 5 share thisMONDIAL CONSTRUCT SRLShared registered address · 5 share thisVERDAN SRLShared registered address · 5 share thisCIA CONS SRLShared registered address · 5 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

2 people
NameRoleFromSource
INGILIZOV IVO NIKOLAEVadministrator—ONRC registry
MANOLE EMILadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100