DOSSIERS / EUROECO CONSULTING TRADE SRL
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Company dossier

EUROECO CONSULTING TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-02-11
KYBE ID: RO-J40_1828_2009 · J40/1828/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROECO CONSULTING TRADE SRL
ro_onrc
J40/1828/2009
ro_onrc
dissolved
ro_onrc
2009-02-11
ro_onrc
Str. ŢINCANI 3, 61594 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI TUDORELadministrator—ONRC registry
PROFIROIU ALINA GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO - EUROECO - CONSULTING SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100