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Company dossier

ECOVAL EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-02-26
KYBE ID: RO-J2016002884409 · J2016002884409 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameECOVAL EXPERT SRL

ro_onrc

RegistrationJ2016002884409

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-02-26

ro_onrc

Registered addressINDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolved ANTI CRYPTO S.R.L.liquidation AVA TRADE DISTRIBUTION CO SRLactive AXI HYDRO SOLUTIONS S.R.L.active BĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIKEHUT CONCEPT S.R.L.active BRIZMO S.R.L.active BUBY.S COLECTION S.R.L.active CHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLN GLOBAL ENGINEERING SRLactive CMP HOLDING ROMANIA S.R.L.active COMPLIMENT MEDIA SRLactive CONSULTA INNOVATE S.R.L.active CORESSY BUCHAREST S.R.L.active CREATIVE CATALYST S.R.L.active CRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEEP DIVE ZEN S.R.L.dissolved DOVAL EXPERIENCE S.R.L.active EMPIREAN S.R.L.active

+58 more

Connections

1 link

Shared operator — likely the same administrator

Gospodăria Țărănească (de fermier) "LEPADATU VALENTINA ZAHARIA" s. Logănești.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LEPĂDATU VALENTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100