KYBE — See who's really behind any company

Company dossier

GREEN CIRCLE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J2018000774238 · J2018000774238 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREEN CIRCLE S.R.L.

ro_onrc

RegistrationJ2018000774238

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-21

ro_onrc

Registered addressOCCIDENTULUI 11, Oraş Popeşti Leordeni, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

EL QUAL CONSULTING SRLShared officer / director · 3 share this GREEN CIRCLE S.R.L.Shared officer / director · 3 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
ȘUBAN ELLIS-CAROLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN CIRCLE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100