DOSSIERS / ECLUZA 96 SRL
← SearchExport PDF
Company dossier

ECLUZA 96 SRL

ONRC · COMPANY · INCORPORATED 1996-06-17
KYBE ID: RO-J17_996_1996 · J17/996/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECLUZA 96 SRL
ro_onrc
J17/996/1996
ro_onrc
dissolved
ro_onrc
1996-06-17
ro_onrc
Str. NAE LEONARD, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADINA SRLdissolvedADNICOM GRUP SRLdissolvedAFAREU SRLdissolvedALVERO TRADE SRLdissolvedA.MANDA SRLdissolvedANAGECO SRLdissolvedBASARABIE IONEL PFdissolvedBLOMITA SRLdissolvedBONCOM SRLdissolvedBUCOVINA IMPEX SRLdissolvedCASTO COMPANY SRLdissolvedCEMBRA LEMN SRLdissolvedCOJOCER SRLdissolvedCOROI DIDINA AFdissolvedCRITERA IMPEX SRLdissolvedCUZMA & VERO SNCdissolvedDANDY SNCdissolvedDONAU TRANS SRLdissolvedDUMITRESCU NICULINA AFdissolvedGANIMEDE SRLdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
RĂILEANU IORGUadministrator—ONRC registry
CI BONTEA DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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