DOSSIERS / ECOLUX ENERGY SRL
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ECOLUX ENERGY SRL

ONRC · COMPANY · INCORPORATED 2014-09-04
KYBE ID: RO-J23_2570_2014 · J23/2570/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ECOLUX ENERGY SRL
ro_onrc
J23/2570/2014
ro_onrc
dissolved
ro_onrc
2014-09-04
ro_onrc
ECATERINA TEODOROIU 25, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

50 total

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

ALP GOLD DELIVERY S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.dissolvedAVANTAJ DRIVE FILIALA CLUJ S.R.L.dissolvedAVANTAJ DRIVE FILIALA IAŞI S.R.L.dissolvedAZURO UNIVERSAL SRLactiveBESEEN MARKETING SOLUTIONS S.R.L.liquidationBEST INTEGRATE SOLUTIONS S.R.L.liquidationCIPU DESIGN CONSTRUCT S.R.L.activeCOMERCIAL CONNEX SRLactiveDELTA FLOR INVESTMENT GROUP SRLdissolvedDRIVE TEAM AVANTAJ S.R.L.dissolvedEARTHUP S.R.L.liquidationELECTROCAZNICE JU S.R.L.activeELECTRONIC FAMOUS BRANDS SRLactiveEURONEW DELIVERY S.R.L.dissolvedFOCUS TRADE INVEST S.R.L.activeGEMMA SHOPPING CENTER S.R.L.activeGENIAL FASHION SRLactiveGLADLY S.R.L.activeGOLD CRANE LINE S.R.L.active

+30 more

Connections

4 links
Shared operator — likely the same administrator
HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.Shared officer / director · 5 share thisHOME INTERNATIONAL IMPEX SRLShared officer / director · 5 share thisROYAL VISION ONLINE S.R.L.Shared officer / director · 5 share thisHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.Shared officer / director · 5 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
XU JIANYOUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100