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Company dossier

EUFORIA PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J51_689_2018 · J51/689/2018 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEUFORIA PARK S.R.L.

ro_onrc

RegistrationJ51/689/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-13

ro_onrc

Registered addressBUCUREŞTI 315, 910048 Municipiul Călăraşi, Călăraşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EUFORIA PARK S.R.L.ro_onrc · J39/512/2020 · dissolved EUFORIA PARK S.R.L.ro_onrc · J51/98/2023 · active

Companies at this address

2 total

EDY TUT TRANS S.R.L.inactive

Connections

3 links

Shared operator — likely the same administrator

EDY TUT TRANS S.R.L.Shared registered address · 2 share this EUFORIA PARK S.R.L.Shared officer / director · 3 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J51_689_2018/network.

People with significant control

2 people

Name	Role	From	Source
GĂINUŞE GIGEL	administrator	—	ONRC registry
MIU COSMIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUFORIA PARK S.R.L. · 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