DOSSIERS / E.I.C. ECONOMIC INTERNATIONAL GROUP SRL
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E.I.C. ECONOMIC INTERNATIONAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-06-02
KYBE ID: RO-J24_854_2004 · J24/854/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
E.I.C. ECONOMIC INTERNATIONAL GROUP SRL
ro_onrc
J24/854/2004
ro_onrc
dissolved
ro_onrc
2004-06-02
ro_onrc
Str. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

35 total
ATOMA SRLdissolvedBACAL TRANS SRLinactiveBENCSIK IMPEX SRLinactiveB.F.L. SRLdissolvedBLAUGRANA SRLdissolvedC.E.I. CONSULTING ECONOMIC INVEST SRLdissolvedCITADELA SRLdissolvedDENEB EXPORT IMPORT SRLdissolvedECO EXPERT SRLdissolvedEUXINUS-IMPEX SRLdissolvedEVYV SRLdissolvedFRANCO-SICILIANA SRLdissolvedGABLES GS SRLdissolvedGIBALCO SRLliquidationGLOBAL JEANS SRLdissolvedGRIO TRANS SRLactiveGROZA GHEORGHE PFdissolvedHENTER SERVICE SRLdissolvedHORTEC-CHIS SNCdissolvedINTER ACTIV GRUP SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SILAGHI ZAMFIRlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100