DOSSIERS / ECHO USE SRL
← SearchExport PDF
Company dossier

ECHO USE SRL

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J12_2068_2012 · J12/2068/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ECHO USE SRL
ro_onrc
J12/2068/2012
ro_onrc
dissolved
ro_onrc
2012-08-01
ro_onrc
21 DECEMBRIE 1989 93, 400604 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

67 total

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

ALBERTSEN CONSULTING S.R.L.activeALICETER SRLdissolvedANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂdissolvedBAK LAND INVEST SOCIETATE ÎN COMANDITĂdissolvedBELARICE TAILOR SRL-DliquidationBETON REZIST TRANSILVANIA SRLactiveBOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCF & CO STEEL GROUP S.R.L.dissolvedCGC ONLINE MEDIA SERVICES SRLdissolvedCHERMIHLINE KPKT S.R.L.dissolvedCLAGAFI MOBILE SRLactiveCOSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIV ALLPASSAT S.R.L.liquidationDOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTORLENS S.R.L.activeF.A.C. ESTATE HOLDINGS S.R.L.liquidationFARMER S.R.L.activeGAȘPAR MARIUS LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

People with significant control

2 people
NameRoleFromSource
STAN TUDOR CRISTIANadministrator—ONRC registry
TOADER IONUŢ OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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