DOSSIERS / ECON IMPORT EXPORT SRL
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Company dossier

ECON IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J12_1933_2002 · J12/1933/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECON IMPORT EXPORT SRL
ro_onrc
J12/1933/2002
ro_onrc
dissolved
ro_onrc
2002-10-09
ro_onrc
B-dul CONSTANTIN BRANCUSI 186, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARCAS EMIL FELICIANadministrator—ONRC registry
JURIS INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELVEX IMPORT EXPORT SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100