DOSSIERS / ECO LOG TRANS SRL
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ECO LOG TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-05-30
KYBE ID: RO-J40_6463_2014 · J40/6463/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO LOG TRANS SRL
ro_onrc
J40/6463/2014
ro_onrc
active
ro_onrc
2014-05-30
ro_onrc
GĂRII CĂŢELU 174, 32995 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPRO SRLactiveALTAIRA GLOBAL SRLactiveALUFORM SRLactiveAMBULANTA RUTIERA S.R.L.activeARTTEOS STUDIO S.R.L.activeBĂSESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASIC CREATIV CONSTRUCT S.R.L.activeDAVIRNA MARKET SRLactiveDL MANATEE EXE S.R.L.activeDUMITRU MARIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveETNOS CONSULTING SRLactiveEXCLUSIVE RENT 4 YOU SRLactiveFASHION AVENUE GLORIOUS S.R.L.activeFRIENDLY ESTATE S.R.L.activeGOLDEN APPLE PRODUCTION S.R.L.activeITALY TRANSPORT EXPRESS SRLactiveJOLLYSTORE SRLactiveMATRUNITA MEDITERRANEA EAST EUROPE SRLactiveM.C.R. STRUCTURAL CONSTRUCT SRLactiveMETA TRANS LOGISTICA - TRASPORTI S.R.L.active

+12 more

People with significant control

2 people
NameRoleFromSource
CII CÎMPAN ANGELAlichidator judiciar—ONRC registry
CÎMPAN ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100