DOSSIERS / EUROMOND INVEST COMPANY S.R.L.
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EUROMOND INVEST COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-11
KYBE ID: RO-J5_254_2020 · J5/254/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EUROMOND INVEST COMPANY S.R.L.
ro_onrc
J5/254/2020
ro_onrc
active
ro_onrc
2020-02-11
ro_onrc
VASILE ALECSANDRI 5, 410072 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

17 total
300 BARIL PETROLEUM SRLdissolvedBALTHAZAR DISTRIBUTIE S.R.L.activeBLACK PAX S.R.L.activeBLAGA MARIA MONICA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCANTEMIR DEVELOPMENT S.R.L.activeDSTRKT SRLdissolvedDURSOFMAR ELECTRO S.R.L.activeHABIT EVENTS S.R.L.dissolvedLEŢA LIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANIU BUILDING S.R.L.activeMARTY INOVA S.R.L.dissolvedSEDOIL PETROLEUM S.R.L.dissolvedSMARTDENT DIGITAL CONCEPT S.R.L.activeTILDE PUBLISHING S.R.L.activeTRAVVEX ARABEL S.R.L.activeVLADIMIRESCU DEVELOPMENT S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
INVESTMOND S.R.L.Shared officer / director · 6 share thisMANIU BUILDING S.R.L.Shared officer / director · 6 share thisCANTEMIR DEVELOPMENT S.R.L.Shared officer / director · 6 share thisVLADIMIRESCU DEVELOPMENT S.R.L.Shared officer / director · 6 share thisTYM 3BROTHERS COM S.R.L.Shared 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

1 people
NameRoleFromSource
TIMOCE TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100