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Company dossier

ECSB CONSULTING & PROJECTS MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-21
KYBE ID: RO-J40_5300_2022 · J40/5300/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameECSB CONSULTING & PROJECTS MANAGEMENT S.R.L.

ro_onrc

RegistrationJ40/5300/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-21

ro_onrc

Registered addressINDEPENDENŢEI 202B, 60021 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE FLOORING S.R.L.active ADY INDUSTRY SOLUTIONS S.R.L.active ALASTOR TEGA S.R.L.active ALLERT INSTAL SRLactive AMEKO AZAR S.R.L.active ARI RONIN CORP S.R.L.dissolved ASISARTAS S.R.L.active AUTO MARTELINHO DE OURO S.R.L.active AVI ANEX LOAD S.R.L.dissolved AVO CONSULTING INTERNATIONAL S.R.L.active BEST DEAL RO S.R.L.active CODECRAFT STUDIOS S.R.L.active CON STRUCTORI S.R.L.active COREVISION S.R.L.active DÂRMON CONSTANTIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DATAMAV S.R.L.active DELTA LOGISTICS TRANSPORT S.R.L.active D.J. NEOMED S.R.L.active ECO CLEANING FAMILY S.R.L.active ED.ZUKUNFT HAIL TECHNICIAN S.R.L.inactive

+68 more

Connections

5 links

Shared operator — likely the same administrator

LIMAGRI IMPEX SRLShared officer / director · 6 share this KHY AGRICOMTRANS S.R.L.Shared officer / director · 6 share this PATIGIDLIV SRLShared officer / director · 6 share this DIGGING SMARTWORK S.R.L.Shared officer / director · 6 share this LIEM IMPRIM SRLShared officer / director · 6 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
CHIRIŢĂ LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100