DOSSIERS / EURO 2 SRL
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Company dossier

EURO 2 SRL

ONRC · COMPANY · INCORPORATED 1991-07-23
KYBE ID: RO-J52_463_1991 · J52/463/1991 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EURO 2 SRL
ro_onrc
J52/463/1991
ro_onrc
dissolved
ro_onrc
1991-07-23
ro_onrc
Str. ACETILENEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EL HUT MARVI SRLShared officer / director · 6 share thisARGEDAVA COM SRLShared officer / director · 6 share thisGRETI & IRIS SPORT S.R.L.Shared officer / director · 6 share thisSTILCAR SRLShared officer / director · 6 share thisANDU CONSTRUCT 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

2 people
NameRoleFromSource
DINU IONadministrator—ONRC registry
OLOGU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100