Key facts
liquidationEBC TRANSPORT SRL
ro_onrc
J2017013991401
ro_onrc
liquidation
ro_onrc
2017-08-04
ro_onrc
TUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
EBC TRANSPORT SRL
RISK SCORE36MEDIUM RISK
Companies at this address
60 totalABRACADATA S.R.L.AGENŢIA DE PARAŞUTISM - AERODINAMIC SRLARCHIBUILT TECH SRLASTRO FILMS S.R.L.BADI BUN ŞI TOT S.R.L.BĂRBIERUL ISCUSIT SRLBASELINE SHIFT SRLBC INOX - INDUSTRIE SRLBEST FISH S.R.L.CONCEPT 44 SILCOT S.R.L.DIRECT URBAN CONSTRUCT SRLD.K.N. UNIVERSAL SRLDNV RED-BLUE S.R.L.EAST EUROPE MANAGEMENT SRLEASTRATEGIES SRLECO MILK ELENA S.R.L.EL-IAL CONSTRUCT CONSULTING SRLENIGMA GAMES SRLEXCLUSIVE LIVING SRLFACEM ATMOSFERA EVENTS S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FLOREA IOAN-MARCEL | administrator | — | ONRC registry |
| MANAGEMENT COMPANY IPURL | administrator judiciar | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 36?
3 signals+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100