DOSSIERS / ECOFIN ACTIV INVEST SRL
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ECOFIN ACTIV INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-07-02
KYBE ID: RO-J40_8338_2013 · J40/8338/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ECOFIN ACTIV INVEST SRL
ro_onrc
J40/8338/2013
ro_onrc
active
ro_onrc
2013-07-02
ro_onrc
PANTELIMON 243, 21608 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ADVICE ACCOUNTING S.R.L.activeALLURE MEDIA SRLdissolvedARMAX PREST S.R.L.activeAVE BROADCAST SRL-DactiveBADEA N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOKURIER LOGISTICS SRLactiveCIS PAINT S.R.L.activeCIUBUC TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMOS STAR IMPEX SRLactiveDEKOR DE TEATRU S.R.L.activeDM CUSTOM WORKS SRLactiveDOBRE M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRAȘCU M. IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO CLASS CONFECŢII SRLactiveFRĂŢILOIU NICOLAE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN GHE-R. RADU-BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI I. MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & M CAMPING ŞI AGREMENT SRLdissolvedMS PERFECT SOLUTIONS TEAM SRLdissolvedPROGER HAL STIL S.R.L.active

+11 more

Connections

1 link
Shared operator — likely the same administrator
AUDREY SRLShared officer / director · 2 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

1 people
NameRoleFromSource
AROŞCULESEI ADRIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100