DOSSIERS / ECHIPAIT CONSULT S.R.L.
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ECHIPAIT CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-J2023014604400 · J2023014604400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ECHIPAIT CONSULT S.R.L.
ro_onrc
J2023014604400
ro_onrc
active
ro_onrc
2023-08-08
ro_onrc
COLENTINA 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESIS INNOVATION S.R.L.activeACCESIS TRAINING SRLactiveADA'S MAGICAL UNIVERSE S.R.L.activeADIMAR BEST SRLactiveA.D.L. WORLDWIDE INVESTMENTS S.R.L.activeA.G.E.R. - DENT SRLliquidationAGROHUNTING S.R.L.dissolvedAIAXECOM S.R.L.dissolvedALDCAR SHARING S.R.L.activeALPHA GENUINE SIGNATURE S.R.L.activeANDREMARY SPEDITION S.R.L.activeAZALEEA MONTESSORI DREAMS S.R.L.activeB3EASY S.R.L.activeBAICULESCU V. ANAMARIA P.F.AinactiveBATM ROMANIA S.R.L.liquidationBBHAIRSALON S.R.L.activeB&B LOGISTICS S.R.L.activeBEAUTY PROFESSIONALS S.R.L.activeBELÎI DENIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST PROIECT PREST SRLactive

+121 more

Connections

8 links
Shared operator — likely the same administrator
DIPLOMATIC IMPEX SRLShared officer / director · 9 share thisCONSTEF DESIGN S.R.L.Shared officer / director · 9 share thisMIRINDELI SRLShared officer / director · 9 share thisELECAM SRLShared officer / director · 9 share thisEDIL FANE & TONI SRLShared officer / director · 9 share thisNORDWINE S.R.L.Shared officer / director · 9 share thisISALG FAN STEF SRLShared officer / director · 9 share thisPHOENIX DECOR EXPERT S.R.L.Shared officer / director · 9 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
NameRoleFromSource
IVAŞCU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100