DOSSIERS / ECO AMB PROVIDER S.A.
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Company dossier

ECO AMB PROVIDER S.A.

ONRC · COMPANY · INCORPORATED 2018-08-07
KYBE ID: RO-J23_3737_2018 · J23/3737/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECO AMB PROVIDER S.A.
ro_onrc
J23/3737/2018
ro_onrc
dissolved
ro_onrc
2018-08-07
ro_onrc
Unirii 236, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPEANGĂ MIHAELAadministrator—ONRC registry
TICU VIORICA SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
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. · liquidation · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100