DOSSIERS / EQUIPTECH S.R.L.
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Company dossier

EQUIPTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-07
KYBE ID: RO-J23_4170_2021 · J23/4170/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EQUIPTECH S.R.L.
ro_onrc
J23/4170/2021
ro_onrc
dissolved
ro_onrc
2021-07-07
ro_onrc
AMURGULUI 41F, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EQUIPTECH S.R.L.Shared officer / director · 3 share thisEQUIPTECH S.R.L.Shared officer / director · 3 share thisSMART AND CLEVER SRLShared registered address · 4 share thisRLRC CREDIT SOLUTIONS SRLShared registered address · 4 share thisATF ORICE S.R.L.Shared registered address · 4 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
MARIAN ANDRADA-IOANAadministrator—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 (EQUIPTECH 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
+7
Shared-director cluster
Composite risk score22/100