DOSSIERS / ECO MARKETING & MANAGEMENT SRL
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Company dossier

ECO MARKETING & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J40_8235_2015 · J40/8235/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECO MARKETING & MANAGEMENT SRL
ro_onrc
J40/8235/2015
ro_onrc
dissolved
ro_onrc
2015-07-06
ro_onrc
PRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST YEAR PHOTOGRAPHY SRL-DdissolvedACCESSMIND TECHNOLOGIES S.R.L.activeAGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRO POMI & VITA S.R.L.activeALD CONSULTING NETWORKS S.R.L.activeALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactiveAMA BUSINESS WORLD SRLdissolvedAMA PERLESA S.R.L.inactiveAMME LUK INVEST S.R.L.activeANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANTHONY SD STUDIO S.R.L.activeAUTO EXPERT GRUP SRLactiveBĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMF S.R.L.activeBAR TOTO S.R.L.activeBASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERYL STUDIO S.R.L.activeBLISSFUL NIGHTS S.R.L.activeBLUE IDEAS MANAGEMENT SRLactiveCAFE FRAIS S.R.L.active

+106 more

People with significant control

2 people
NameRoleFromSource
MERLĂ VALERIUadministrator—ONRC registry
PREOTEASA ARMAND FLORINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 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 (ECO MARKETING & MANAGEMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100