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Company dossier

ECO ENVIRONMENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-16
KYBE ID: RO-J2022006362232 · J2022006362232 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameECO ENVIRONMENTAL S.R.L.

ro_onrc

RegistrationJ2022006362232

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-16

ro_onrc

Registered addressECHINOCŢIULUI 2, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANGHEL ION-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactive COFETARIA OPERA SRLdissolved DAILY ADS CONSULTING S.R.L.active DUINEA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive NEATCAR S.R.L.active PERMITCONS S.R.L.active TAKELECTRO AUTO SERVICE S.R.L.active TINY PROSPER S.R.L.active

People with significant control

1 people

Name	Role	From	Source
DARGATE GEORGE ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100