DOSSIERS / EQUIPMENTS BUILDINGS SRL
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EQUIPMENTS BUILDINGS SRL

ONRC · COMPANY · INCORPORATED 2020-10-23
KYBE ID: RO-J40_14114_2020 · J40/14114/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EQUIPMENTS BUILDINGS SRL
ro_onrc
J40/14114/2020
ro_onrc
dissolved
ro_onrc
2020-10-23
ro_onrc
CHILIA VECHE 4, 61743 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EXPRESS GREEN LIFE S.R.L.Shared officer / director · 10 share thisARCANIA GAMING EVENTS SRLShared officer / director · 10 share thisRAKATA TRAVEL S.R.L.Shared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisLAGOM TRADEMARK S.R.L.Shared officer / director · 10 share thisPROJECT TEAMWORK S.R.L.Shared officer / director · 10 share thisFLEET MANAGEMENT EXPERT S.R.L.Shared officer / director · 10 share thisNEPA SHOP 2007 SRLShared officer / director · 10 share thisEUROPARCEL S.R.L.Shared officer / director · 10 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
NEACŞU DANIEL-GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUIPMENTS BUILDINGS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100