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Company dossier

EUROPA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J52_714_1994 · J52/714/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROPA IMPEX SRL

ro_onrc

RegistrationJ52/714/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-19

ro_onrc

Registered addressCom. OINACU, 8378 Comuna Oinacu, Giurgiu

ro_onrc

Companies at this address

22 total

AGROMEC OINACU SAdissolved BANIO SRLdissolved CONSUMCOOP OINACU OCCdissolved CRISTAD SRLdissolved DANDI SRLdissolved DANIEL SRLdissolved DR.GHENCEA SRLdissolved FLORIS SRLactive GEO SRLactive GOGONTEA GHEORGHE SI GOGONTEA RODICA AFdissolved ILION SRLdissolved LUCION SRLdissolved LUMINA SRLdissolved NISA SRLactive PAFCA SRLdissolved PANAMAT SRLdissolved PRO CONSTRUCT SRLdissolved SUINPROD SA OINACUdissolved TIBERIU AFdissolved VALYDOR SRLdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

GANN DIVERSCOM SRLShared officer / director · 3 share this GT DIVERSIS IMEX SRLShared 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.

People with significant control

1 people

Name	Role	From	Source
GRAURE ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100