KYBE — See who's really behind any company

Company dossier

ESCAPE BOATS SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J36_583_2017 · J36/583/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameESCAPE BOATS SRL

ro_onrc

RegistrationJ36/583/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-07-13

ro_onrc

Registered addressBOGDAN VODĂ 16, 820040 Municipiul Tulcea, Tulcea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

FIRMA "INTEGRATIA" SRLShared officer / director · 5 share this CUBICS HOME DESIGN SRLShared officer / director · 5 share this COSTIMIT SRLShared officer / director · 5 share this CAB MEDIA SRLShared officer / director · 5 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

Name	Role	From	Source
TOPALĂ MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100