DOSSIERS / EKA PAPER SRL
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EKA PAPER SRL

ONRC · COMPANY · INCORPORATED 2013-06-03
KYBE ID: RO-J40_7041_2013 · J40/7041/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EKA PAPER SRL
ro_onrc
J40/7041/2013
ro_onrc
dissolved
ro_onrc
2013-06-03
ro_onrc
VLĂDEASA 7, 61672 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
6M MEDIA GROUP HOLDINGS S.R.L.active7FLAVOR S.R.L.activeAGENTIA ONEMEDIA X GROUP S.R.L.activeARTISAN MEAT SUPPLIERS S.R.L.dissolvedBIG SIZE WOMEN 96 S.R.L.dissolvedCĂTĂ PET TRANS S.R.L.dissolvedCLASSTORE ONLINE SHOPPING S.R.L.dissolvedCMC ZAMADA S.R.L.activeCUCIUREANU LEONARD-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC RO VISION STUDIO S.R.L.liquidationDIRECT PRINT TECHNOLOGY S.R.L.activeEDMOND DEVELOPMENT ADVISORS S.R.L.activeELLEGANCE FX FOTO-VIDEO S.R.L.dissolvedGHEORGHIAN VENERA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOBAL START PRINTOLOGI S.R.L.activeGRIG BETON ARMAT S.R.L.activeHIDEAWAY COFFEE S.R.L.dissolvedICON EUROPA EXIM S.R.L.activeIOANA PATALE COACHING S.R.L.activeIVENWEST CONSULT SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
EXPERT INSOLVENTA SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
COSTINAS ALINA-LENUTAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100