DOSSIERS / ECOPLANT MUSCEL SRL
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ECOPLANT MUSCEL SRL

ONRC · COMPANY · INCORPORATED 2004-10-20
KYBE ID: RO-J03_1759_2004 · J03/1759/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ECOPLANT MUSCEL SRL
ro_onrc
J03/1759/2004
ro_onrc
active
ro_onrc
2004-10-20
ro_onrc
Sat Lereşti, Comuna Lereşti, Argeş
ro_onrc

Companies at this address

54 total

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

ALEX-MARI SRLdissolvedAMBALAJE BELA 2003 SRLdissolvedANARTIS CENTER SRLdissolvedANLEX SRLdissolvedBACIU PROD SRLdissolvedBADOI GABRIELA AFdissolvedBRATCOMEXIM SRLdissolvedBULZEI-ROM SRLdissolvedCENUSE ELENA AFdissolvedCHITU MARIUS NICOLAE AFdissolvedCOJOCARU VIOREL AFdissolvedDASCALU ADRIAN PFdissolvedDRAGOMIR CORNELIU PFIdissolvedDRAGOMIR ION AFdissolvedD.R.A.M.ALEX-TRUST SRLdissolvedELINA SRLdissolvedENE MIHAELA AFdissolvedEU CO SRLdissolvedF.C.S.UCU SRLdissolvedFULL SRLdissolved

+34 more

Connections

5 links
Shared operator — likely the same administrator
FORAJ SONDE SERVICE SAShared officer / director · 6 share thisPAD General Consulting SRLShared officer / director · 6 share thisCOMPANIA DE TURISM PIATRA CRAIULUI SRLShared officer / director · 6 share thisMUSCEL RANCH SRLShared officer / director · 6 share thisTICA TRANS SRLShared officer / director · 6 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
STOICA CONSTANTIN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100