DOSSIERS / ECO SERVTRANS SRL
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Company dossier

ECO SERVTRANS SRL

ONRC · COMPANY · INCORPORATED 2005-04-20
KYBE ID: RO-J32_607_2005 · J32/607/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ECO SERVTRANS SRL
ro_onrc
J32/607/2005
ro_onrc
dissolved
ro_onrc
2005-04-20
ro_onrc
ŞURII MICI FN, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

44 total
ALINIERE CU SINELE S.R.L.activeANWENDUNGSTECHNIK S.R.L.activeAVANTGARDE TRADE SRLactiveB.H.I. CONSTRUCTION SRLactiveBOACĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZEA ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.S.D.CONSTRUCTION SRLactiveBUGA MĂLINA - TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACOVA RETREAT S.R.L.liquidationCALIBUTI IMOBILIARE S.R.L.dissolvedDAMAR T.M.D. 63 SRLactiveDELFIN LAUNDRY S.R.L.activeERA GOOD RIDE S.R.L.activeERA TOTAL CONSULTING S.R.L.dissolvedEUROSIB IMOBILIARE 2011 SRLactiveGISTOPOLAND S.R.L.activeGREENAGE S.R.L.activeISAINCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISROM MANAGEMENT S.R.L.activeISTRATE NADIA-ELENA PFAinactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
COGEN ENERGY MEDICAL COMPANY SRLShared officer / director · 8 share thisGUARDIAN ECO BURN SRLShared officer / director · 8 share thisI F TEHNOLOGII SRLShared officer / director · 8 share thisEUROTRANS CHEM SERVICES SRLShared officer / director · 8 share thisECO SERV SRLShared officer / director · 8 share thisTEHNO DENTAL SERVICE - APARATURA STOMATOLOGICA SRLShared officer / director · 8 share thisMEDICAL WASTE SRLShared officer / director · 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
CLESEN JOHN FREDERICKadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO SERV SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100