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Company dossier

EUROMERIDAS COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-07
KYBE ID: RO-J7_35_2014 · J7/35/2014 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameEUROMERIDAS COMMERCE S.R.L.

ro_onrc

RegistrationJ7/35/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-02-07

ro_onrc

Registered addressMANOLEŞTI DEAL 16, 710013 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

4 total

DELICII DIN ÎNGHEȚATĂ SRLdissolved GALLILEO COMPANY SRLactive TRANS AUTOMOBIL SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

GALLILEO COMPANY SRLShared registered address · 4 share this TRANS AUTOMOBIL SRLShared registered address · 4 share this DELICII DIN ÎNGHEȚATĂ SRLShared registered address · 4 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
MIHALACHE CRISTIAN	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100