DOSSIERS / ECO LOG TRANS SRL
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Company dossier

ECO LOG TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-07-24
KYBE ID: RO-J5_1237_2013 · J5/1237/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ECO LOG TRANS SRL
ro_onrc
J5/1237/2013
ro_onrc
dissolved
ro_onrc
2013-07-24
ro_onrc
REPUBLICII 9, 410032 Municipiul Oradea, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ECO LOG TRANS SRLShared officer / director · 2 share thisSZABO-MIHALY ANIKO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDOBRAI ISTVAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisFOOD&DINNER&WINE S.R.L.Shared registered address · 8 share thisSABĂU M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisIVANKA AUTO S.R.L.Shared registered address · 8 share thisADMAR AAG EDILCONS S.R.L.Shared registered address · 8 share thisLBMTMR MARKETING S.R.L.Shared registered address · 8 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
MITSU RENAATadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100