DOSSIERS / ECOYL BENZ DISTRIBUTION SRL
← SearchExport PDF
Company dossier

ECOYL BENZ DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-04-28
KYBE ID: RO-J40_5086_2014 · J40/5086/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ECOYL BENZ DISTRIBUTION SRL
ro_onrc
J40/5086/2014
ro_onrc
dissolved
ro_onrc
2014-04-28
ro_onrc
IULIU MANIU 53A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
ADIBO EXPERT SRLactiveALEVIAD CARGO BLUE S.R.L.activeASTE ABLE TECH SRLactiveBĂRBUŞ MIHAELA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERECHET MIHAIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTESCU D G LAVINIA ÎNTREPRINDERE INDIVIDUALĂactiveECO PRESS DISTRIBUTION SRLactiveINFINITE POSSIBILITIES COACHING S.R.L.activeINTERMOTOR 94 SRLactiveLMI CONTRA SERVICES S.R.L.dissolvedMAREŞ LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIBOCO - BRO S.R.L.activeMOBI PRACTIC SALES ONLINE S.R.L.dissolvedNEGRUT DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICHOLAS PERSIA SRLactiveNICO EXPERT SRLactiveOGHINA V.N. IOANA OLIVIA ÎNTREPRINDERE INDIVIDUALĂactivePOSTOLACHE SILVIU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQUATTRO CASTELLA SRLactiveROADMINISTRATORPERSONAL SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciar—ONRC registry
TANASA CRISTINA MADALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTELLI DISTRIBUTION SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100