DOSSIERS / ECO AMB PROVIDER S.R.L.
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ECO AMB PROVIDER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-28
KYBE ID: RO-J2020017997405 · J2020017997405 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ECO AMB PROVIDER S.R.L.
ro_onrc
J2020017997405
ro_onrc
liquidation
ro_onrc
2020-12-28
ro_onrc
LUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFY COMMUNICATIONS S.R.L.activeATELIER JUTKA S.R.L.activeEUROWIN CONSULTING SRLdissolvedEXPERT OFFICE ACCOUNTING & CONSULTING SRLdissolvedFOLK STUDIO DESIGN SRLactiveHELP FOR YOU SRLactiveINTERECYCLING S.R.L.activeKD TRADING LIMITED S.R.L.activeMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA INVENT SERVICE SRLactiveOVERSEAS EMPLOYMENT SRLdissolvedREADY 4 TRAVEL S.R.L.inactiveSĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSALON FAIMOS SRLdissolvedSTEMAS ADVENS SRLactiveVOCEA LIMBA ŞI VORBIREA SRLactiveZAMOLXIS TRAVEL SRLliquidation

People with significant control

1 people
NameRoleFromSource
POPEANGĂ MIHAELAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100