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Company dossier

ECOCOLECT UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2016-06-02
KYBE ID: RO-J52_344_2016 · J52/344/2016 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameECOCOLECT UNIVERSAL SRL

ro_onrc

RegistrationJ52/344/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-02

ro_onrc

Registered addressREPUBLICII, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu

ro_onrc

Companies at this address

53 total

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

AAC TRANDING SRLdissolved ACVA GLOBAL ENGINEERING S.R.L.dissolved ADITZA GAMES SRLdissolved ADTEL GSM S.R.L.active AGROMEX COM COLECT S.R.L.active AHA CONCEPT CONSTRUCT S.R.L.liquidation ALBERTO & ALESIA S.R.L.active ALENIKTINA TRANS S.R.L.active AMBASAD ' OR COMMERCE SESSION S.R.L.active ANA & CRISTINA SRLdissolved ANER BIOPLATINUM ADVANCE S.R.L.active APOLODOR MC EUROPEAN CONSTRUCT S.R.L.dissolved ASAC CONFORT SRLactive BĂLOSU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLOSU STELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOBE ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOJOG TEODOR PFAdissolved CAMMY NAILS ART S.R.L.active CAPITAL IMOBILIARE EUROIMPACT S.R.L.dissolved CHAESAR SRLactive

+33 more

Connections

2 links

Shared operator — likely the same administrator

NIK RECYCLING MTA S.R.L.Shared officer / director · 3 share this ECOCOLECT UNIVERSAL SRLShared officer / director · 3 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

Name	Role	From	Source
TELEAŞĂ MIHAI - ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOCOLECT UNIVERSAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100