DOSSIERS / EUROSUIN DISTRIBUTION SRL
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EUROSUIN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-01-09
KYBE ID: RO-J9_9_2015 · J9/9/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EUROSUIN DISTRIBUTION SRL
ro_onrc
J9/9/2015
ro_onrc
dissolved
ro_onrc
2015-01-09
ro_onrc
CĂLĂRAŞILOR 54, Municipiul Brăila, Brăila
ro_onrc

Companies at this address

35 total
ABYHINT S.R.L.activeACERNIS TEXTIL S.R.L.activeADVANCE CONSULTING AGENT DE ASIGURARE S.R.L.liquidationALBULESCU ELENA-EVELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRAT GSM SRLdissolvedAVDYRAVA SRLdissolvedCĂLIN ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL GAME SRLactiveCRAP RALUCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREIOTUD SRLactiveDUPĂ CLOPOȚEL S.R.L.activeERIAL CHI S.R.L.activeFLYSAFTY PREST S.R.L.activeGEORGESCU OLGA ÎNTREPRINDERE INDIVIDUALĂinactiveGEROGRIT SRLactiveHOJIDAYA SRLactiveHYDROPHOBIC OIL TECHNOLOGY S.R.L.activeION A.JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANOV GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJELESNEAC ALIN-DORIAN ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
CII GUZU LUCICAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INKSERV & DISTRIBUTION SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100