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Company dossier

CECONY ECO INTERNAŢIONAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J2020016295405 · J2020016295405 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCECONY ECO INTERNAŢIONAL CONSTRUCT SRL

ro_onrc

RegistrationJ2020016295405

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-25

ro_onrc

Registered addressOLTENIŢEI 49, 41295 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACACIA DENT S.R.L.active ALASSANE CONSART S.R.L.active ALEXA XPERT ART S.R.L.active AMRIZK TRUST SERVICES S.R.L.active ASM DESIGN CONSTRUCT S.R.L.active BONTU CRISTALIN S.R.L.active C & G CONSULTING SAFETY IT S.R.L.active COSTACHE BYTE SHOP S.R.L.active COSTAR CORE INNOVATIONS S.R.L.active COTOFANA QUALITY S.R.L.active DARABA LUXE BAY S.R.L.active EKO SHY CARGO S.R.L.active ELEVENTY WORLD S.R.L.active GIBOI S. I. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GML INSTAL EXPERT S.R.L.active LEOCA GEORGE-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactive LEOVEANU-MILEA M. LIVIA-MARINELA ÎNTREPRINDERE INDIVIDUALĂactive LILIAC BEAUTIFUL BLACK S.R.L.active MINRO DELIVERY S.R.L.active MYARTH REAL ESTATE COMPANY SRLactive

+12 more

People with significant control

1 people

Name	Role	From	Source
MIHAI CLAUDIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100