DOSSIERS / ECHIPHOTEL SRL
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Company dossier

ECHIPHOTEL SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J23_4917_2016 · J23/4917/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ECHIPHOTEL SRL
ro_onrc
J23/4917/2016
ro_onrc
dissolved
ro_onrc
2016-12-09
ro_onrc
BALANŢEI 46, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HORECA SERVICE SRLShared registered address · 8 share thisTHEFACTORY S.R.L.Shared registered address · 8 share thisTHE BAKERS S.R.L.Shared registered address · 8 share thisWINE POINT EXIM SRLShared registered address · 8 share thisHOTEL LOGISTIC SRLShared registered address · 8 share thisPROPER PROPERTIES SRLShared registered address · 8 share thisURBAN CAVES S.R.L.Shared registered address · 8 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
NEAGU VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100