DOSSIERS / ECO CLUB SRL
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ECO CLUB SRL

ONRC · COMPANY · INCORPORATED 2007-10-29
KYBE ID: RO-J13_3663_2007 · J13/3663/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ECO CLUB SRL
ro_onrc
J13/3663/2007
ro_onrc
dissolved
ro_onrc
2007-10-29
ro_onrc
Şos. MANGALIEI 80A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

19 total
ADO BUSINESS SOLUTIONS SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedANCUTZA MARKET EXIM SRLdissolvedBĂCANU CRISTIAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCERCOM AGRO INVEST SRLactiveDANTE GIOIELLI SRLliquidationDINAMIC SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveEUROEST OPERATION CONSTRUCT SRLdissolvedGMV MARIO SRLactiveGRAIN CEREAL INVEST SRLactiveKROMATIK LINE SRLdissolvedPAŞA GESI IMPEX SRLdissolvedRACINGCRIS SRLactiveROUTE TRANSAGRO SRLactiveSTATOIL VEC SRLdissolvedSTEEL STREET SRLliquidationTEA STYLE SRLactiveVARDAR TURIZM SRLliquidationVARNA LEADER SRLactive

People with significant control

2 people
NameRoleFromSource
CRETU ION CIIlichidator judiciar—ONRC registry
CREŢU ION C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100