KYBE — See who's really behind any company

Company dossier

EUROPEAN CARBON TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-06-02
KYBE ID: RO-J40_6844_2011 · J40/6844/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEUROPEAN CARBON TRADE SRL

ro_onrc

RegistrationJ40/6844/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-06-02

ro_onrc

Registered addressP-ţa ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ALISIA DEVELOPMENT SRLactive ASC EXPERT IMOB SRLactive ESH-MARTRANS INTERNATIONAL TRANSPORT IMPORT-EXPORT SRLactive F.B.C.Y. DEVELOPERS SRLactive FLORIGOLD SRLdissolved GLANDOMAR BURGUN TRADING SRLinactive LAST CHANCE CYPRUS SRLactive MAROL COMERT SRLactive MORRIS LAND INVEST SRLactive M. SOL CY INVEST SRLactive PAPAGIANIS INVESTMENTS SRLactive TOTAL LOGISTIC COMMIMPEX SRLdissolved WKS - MEYER & MEYER SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

I & T APOLLONIASHIP PLANES LTDShared officer / director · 4 share this BUNKERSTEM LIMITEDShared officer / director · 4 share this HELICO TEXTILES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
FAKIDARIS IOANNIS	administrator	—	ONRC registry
TAMPAKAKIS GEORGIOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100