DOSSIERS / EASTERN SUPPORT CENTER SRL
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EASTERN SUPPORT CENTER SRL

ONRC · COMPANY · INCORPORATED 2016-07-12
KYBE ID: RO-J23_2853_2016 · J23/2853/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EASTERN SUPPORT CENTER SRL
ro_onrc
J23/2853/2016
ro_onrc
dissolved
ro_onrc
2016-07-12
ro_onrc
Mihai Eminescu 11, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABT FINANCIAL SECURITES SRLdissolvedADELA PRO CONSTRUCT SRLdissolvedALFA TRADE SECURITIES SRLactiveASPECT VIZUAL CONSTRUCT S.R.L.activeASTON MARKETS SRLliquidationDIGITALETHER CONSULTING SRLdissolvedGLOBAL MARKETS WEST SRLactiveGODWIN AUSTIN SRLdissolvedINNOVATIVE CAREER SOLUTIONS AGENCY ( I.C.S. AGENCY ) SRLdissolvedJINTAI INTER TRADE S.R.L.activeKALU CONSTRUCT REZIDENŢIAL S.R.L.activeMAMA SI FIUL GOLD SRLactiveMÎNDROC DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveNABUCCO CONSULTING SRLdissolvedNEW SILKISS SPA SRLactiveNIŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOPHTA VUE S.R.L.activeSMILE HUB-DENTAL IMPLANT S.R.L.activeSTELLINA PROD COM S.R.L.activeSUGAR BERRIES LAND S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
GLONȚ PETRE - BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASTERN SUPPORT CENTER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100