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Company dossier

ECO-LCY LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-23
KYBE ID: RO-J3_1511_2019 · J3/1511/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameECO-LCY LINE S.R.L.

ro_onrc

RegistrationJ3/1511/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-05-23

ro_onrc

Registered addressDR. CAROL DAVILA 2, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

36 total

ACTUAL TEHNO VENDING SRLactive ALGICO SERVPROD SRLactive ASCECO & CO S.R.L.active AXA TIME PERFORMANCE S.R.L.active BADEA MARIA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactive BĂIAŞU ALEXANDRU-MĂDĂLIN ÎNTREPRINDERE FAMILIALĂactive CHIRIŢESCU MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COCO RICO GRANDE S.R.L.active COCOVEICĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONTA-TIM EXCEL SRL-Ddissolved CORI MAT PEDIATRIE SRLactive CRISTAKE MOBILĂ COMANDĂ SRLdissolved C&R TREND KIDSFASHION SRLactive DARIA-IOANA ARTY PARTY S.R.L.active DRĂCEA-SIMA ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOSAUR SPEED TAXI S.R.L.active EDR FREDER TRADING SRLdissolved ELEVEN MONTREAL CLINIQUE S.R.L.active FAST CONSTRUCT SRLactive GHEORGHE RĂDUCU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

IZVORUL FIERBINTE SRLShared officer / director · 2 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
GAGIONEA MIHAELA-LUIZA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100