DOSSIERS / E&CO DIESEL SRL
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E&CO DIESEL SRL

ONRC · COMPANY · INCORPORATED 2005-09-14
KYBE ID: RO-J40_15694_2005 · J40/15694/2005 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
E&CO DIESEL SRL
ro_onrc
J40/15694/2005
ro_onrc
liquidation
ro_onrc
2005-09-14
ro_onrc
GHENCEA 27, 61691 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
A.H.E.I. HOLDING S.R.L.activeAMTHAV S.R.L.activeAQUA MANAGEMENT SRLactiveBG EFFICIENT TRANS INVEST SRLdissolvedBG EXPERT SAFE TRANS SRLdissolvedBG QUALITY BUSINESS INVEST SRLdissolvedBUSINESS TRANSPORT SYSTEM SRLactiveCRIS GLOBAL TRANS SRLdissolvedDAC TRANSPORT RIDE SHARING S.R.L.activeELOR LAND CONCEPT SRLliquidationFLY DISPECERAT SRLliquidationGB SAFE COMFORT TRANS SRLdissolvedGCS TRANSPORT CAR SHARING S.R.L.activeGW16 CAPITAL BUCURESTI SRLactiveHOT SPOT MANAGEMENT SRLliquidationJM QUALITY PROMT TRANS SRLdissolvedJM SOLUTIONS INVEST SRLdissolvedLUK SOFTWARE CONSULTING SRLdissolvedMGX DATA MÜHLE SRLactiveMJ IDEAL BUSINESS TRANS SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENŢĂ AVI CONSULTING IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100