DOSSIERS / EQUIPTECH S.R.L.
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Company dossier

EQUIPTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-21
KYBE ID: RO-J40_7108_2018 · J40/7108/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
EQUIPTECH S.R.L.
ro_onrc
J40/7108/2018
ro_onrc
dissolved
ro_onrc
2018-05-21
ro_onrc
ÎNTRE TARLALE 41C, 32982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

45 total
AETHER COSMETICS SRLdissolvedARB ELECT INTERNATIONAL S.R.L.activeARC AND MORE DESIGN S.R.L.dissolvedAVATECT INTERNATIONAL S.R.L.dissolvedCĂTĂ & NICO GENERAL CONSTRUCT S.R.L.dissolvedCATERING & EVENTS MANAGEMENT S.R.L.activeCOMPUS BUSINESS SOLUTIONS SRLdissolvedCRITA F.C. HOLDING S.R.L.dissolvedENERGYSOLUTION SUPPLY S.R.L.dissolvedERGO OMEGA B.B. S.R.L.activeESSENTIAL MANAGEMENT&CONSULTING SRLdissolvedEVANTAGE SOFT S.R.L.dissolvedFARE IMPRESA S.R.L.activeFIX DISTRIBUTION EOOD RUSE - SUCURSALA BUCURESTIactiveFLEX CONSULT SRLdissolvedGALITEX DIAMOND S.R.L.activeGENERAZIONE VINCENTE S.P.A. NAPOLI SUCURSALA BUCURESTIdissolvedGLOBAL BUSINESS SERVICES S.R.L.dissolvedHORECA OUTDOOR SRLdissolvedILALIGROUP S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
MARIAN ANDRADA-IOANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUIPTECH S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100