DOSSIERS / ECO GARDEN CENTER SRL
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ECO GARDEN CENTER SRL

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J12_3748_2016 · J12/3748/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ECO GARDEN CENTER SRL
ro_onrc
J12/3748/2016
ro_onrc
dissolved
ro_onrc
2016-10-17
ro_onrc
PETUNIEI 7, 400316 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

25 total
AUTO ANDREI FIZZ SRLactiveBOOM BARBER S.R.L.dissolvedCONSULTX CREW S.R.L.liquidationCOSMA ST IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIȘAN DELIA EGIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENTIX SOLUTION SRLdissolvedGARDENERO DESIGN S.R.L.activeGEA TAN SRLliquidationJUCAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMTRUCKS S.R.L.liquidationLA PANETTERIA CHEF S.R.L.activeLATI FINIDECO S.R.L.activeLOYALTY TECHNOLOGY S.R.L.dissolvedMAHUȚ DANIELA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAMMOTH CARGO INTERNATIONAL S.R.L.activeNORTH LKW S.R.L.activePÎNIŞOARĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREVENT SANO SRLactiveRG&B IMAGES SRLdissolvedSIM CVS SOLUTIONS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORA-LETIŢIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100