DOSSIERS / ECC TRANS & CONST SRL
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ECC TRANS & CONST SRL

ONRC · COMPANY · INCORPORATED 2006-08-04
KYBE ID: RO-J04_1154_2006 · J04/1154/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ECC TRANS & CONST SRL
ro_onrc
J04/1154/2006
ro_onrc
dissolved
ro_onrc
2006-08-04
ro_onrc
607295 Sat Luizi-Călugăra, Comuna Luizi-Călugăra, Bacău
ro_onrc

Companies at this address

52 total

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

ABRUZZO SRLdissolvedAGROCEL SRLdissolvedALFA PRESS SRLdissolvedALTRANS SRLdissolvedANDRENEC COM SRLdissolvedAQUA NET SRLdissolvedBEYKOZ IMPORT-EXPORT SRLdissolvedBOGDANEL SERVCOM SNCdissolvedCARMIRA TRANS SRLdissolvedCELIK SERV SRLliquidationCOCEANGA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCIEANGĂ M. ION PFdissolvedCOJAN ANA PFdissolvedCOJOCARU A. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU D. DAVID ÎNTREPRINDERE FAMILIALĂdissolvedCOLOSSEUM-CONSTRUCT SRLdissolvedCOM-CRIST SRLdissolvedCONSTRUCT ALMICA SRLdissolvedCOSA M. ANTON PFdissolvedEFAVORE SRLdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
INSOLVENCY MANAGEMENT SPRLlichidator judiciar—ONRC registry
PATRICHE NICUŞORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100