DOSSIERS / ECO GLOBAL INVEST SRL
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ECO GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J23_4352_2016 · J23/4352/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ECO GLOBAL INVEST SRL
ro_onrc
J23/4352/2016
ro_onrc
dissolved
ro_onrc
2016-10-31
ro_onrc
PANDURI 139, Oraş Chitila, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PAIPARGLAS S.R.L.Shared officer / director · 7 share thisCOSTI-DIA SRLShared officer / director · 7 share thisBRIEMONA TAXI SERV SRLShared officer / director · 7 share thisTRANS IOANA SRLShared officer / director · 7 share thisIT-DIENST S.R.L.Shared officer / director · 7 share thisEEE HOME S.R.L.Shared officer / director · 7 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
ANDREI EMILIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100