DOSSIERS / GRAND ECOLOGICA FNN SRL
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GRAND ECOLOGICA FNN SRL

ONRC · COMPANY · INCORPORATED 2013-05-28
KYBE ID: RO-J40_6799_2013 · J40/6799/2013 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

liquidation
GRAND ECOLOGICA FNN SRL
ro_onrc
J40/6799/2013
ro_onrc
liquidation
ro_onrc
2013-05-28
ro_onrc
AV. TEODOR ILIESCU 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ADDED VALUE TRAINING SRLdissolvedBEST CONSULTING SERVICES SRLactiveBEST MEDIA EVENTS SRLdissolvedCOMPANIA DE RECICLARE SI ECOLOGIZARE SRLdissolvedCYROM & ASSOCIATES LAW FIRM SRLdissolvedFREE LIFE CONSULTING SRLdissolvedGLOBAL NETWORK CONSULTING SRLdissolvedICTH MANAGEMENT GROUP SRLdissolvedIDS HISTRIA SRLdissolvedI.D.S. LABORATORIES BRASOV SRLdissolvedI.D.S. LABORATORIES CENTRAL SRLdissolvedI.D.S. LABORATORIES MARASESTI SRLdissolvedI.D.S. LABORATORIES MUNTENIA SRLdissolvedI.D.S. LABORATORIES SIBIU SRLdissolvedI.D.S. LABORATORIES SRLdissolvedI.D.S. LABORATORIES TARGU-MURES SRLdissolvedI.D.S. LABORATORIES TRANSILVANIA SRLdissolvedIDS LUDUS SRLdissolvedIDS NECTARIE SRLdissolvedREGIONAL CENTRE FOR EUROPEAN STUDIES S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ATANASOV NINOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100