DOSSIERS / ECO WORLD CONSULTING SRL
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ECO WORLD CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J40_862_2007 · J40/862/2007 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
ECO WORLD CONSULTING SRL
ro_onrc
J40/862/2007
ro_onrc
liquidation
ro_onrc
2007-01-18
ro_onrc
Str. Petre Păun 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

24 total
BEAUTY FAN SRLdissolvedBEDEA IOANA PFdissolvedCASA RUSTIC DUDIŢĂ MARCEL SRLactiveCEZAR MARKET SRLactiveCONREX OK SRLdissolvedDATA GENERAL ADVANCE SRLliquidationDAVID INTERNATIONAL TRANS SRLactiveDEM CONSTRUCT IMPEX SRLdissolvedFAST WHEELS SRLactiveGANEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGANEA RODICA-ALINA PFdissolvedGOSEA MARIANA-DORINA PFdissolvedGUBY SPEDITION SRLactiveIGICLASS TOTAL SRLactiveIMPORTANT SALES SRLactiveIONESCU GH.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRPATA GRUP DISTRIBUTION SRLdissolvedKLASSTEL SRLdissolvedPOP DOINA-TEODORA PFdissolvedPRO INTELL CONSULTING SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MIHAI GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100