DOSSIERS / EUROSUDEST SRL
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Company dossier

EUROSUDEST SRL

ONRC · COMPANY · INCORPORATED 2006-08-31
KYBE ID: RO-J52_479_2006 · J52/479/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EUROSUDEST SRL
ro_onrc
J52/479/2006
ro_onrc
active
ro_onrc
2006-08-31
ro_onrc
Str. BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

52 total

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

ALEXANDRU IRINA CONSTANTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALVIS COM SRLdissolvedANIN I FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARSENIE FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENIE STAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVI MAX SRLdissolvedBAN DORINA PFdissolvedBARBU I CONSTANTIN OPERATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBIG MAN SRLdissolvedBURSUC VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPRARUS ZIZI CATALINA PFdissolvedCĂŢIAN DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOTEC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCMS INTERNATIONAL SRLdissolvedCONCEPT DESIGN SRLdissolvedCONSULTEX PAOLO SRLdissolvedCORTES SRLinactiveCRAITA EMIL PFdissolvedCRĂNGEA ALEXANDRU ŞERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
V&V CONSULTING COMPANY SRLShared officer / director · 11 share thisVVTC EUROGLASS SRLShared officer / director · 11 share thisVVTC IMOBILIARE SRLShared officer / director · 11 share thisUTILAJ STIL PROJECT S.R.L.Shared officer / director · 11 share thisSUNGLASS SRLShared officer / director · 11 share thisV & V TRADING COMPANY SRLShared officer / director · 11 share thisAGRIPROD SUD COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisARIADNA SRLShared officer / director · 11 share thisAH TIMES SRLShared officer / director · 11 share thisVALVIR PREST SRLShared officer / director · 11 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

1 people
NameRoleFromSource
OPREA VALERIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100