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Company dossier

ECO-REIFEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J35_1755_2019 · J35/1755/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameECO-REIFEN S.R.L.

ro_onrc

RegistrationJ35/1755/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-04-11

ro_onrc

Registered addressSINAIA 2B, 300014 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALDESCU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRA MAROIU CLINIC S.R.L.active BĂCĂIAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BECHEANU VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEHAVIORAL LITTLE HELPERS S.R.L.active BLUREYE TECHNOLOGIES STUDIOS S.R.L.active BORTĂ OLIMPIA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUCATARII DIN CUHNIE SRLactive BURA FLAVIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CITY OF MARA DEVELOPMENT S.A.dissolved CITY OF MARA DOI S.A.dissolved CITY OF MARA TREI S.A.dissolved CPB INSTAL S.R.L.active EXCELSIOR CONT EXPERT S.R.L.active GAL BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GOLDEN CROWN SOFTWARE S.R.L.active LUȚĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive MACOTA ROXANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MERIDIA GREEN TECH S.R.L.active MRG SYSTECH S.R.L.inactive

+17 more

People with significant control

1 people

Name	Role	From	Source
CUC DAN MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100