DOSSIERS / ECOMONTANA SRL
← SearchExport PDF
Company dossier

ECOMONTANA SRL

ONRC · COMPANY · INCORPORATED 1993-01-06
KYBE ID: RO-J03_54_1993 · J03/54/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOMONTANA SRL
ro_onrc
J03/54/1993
ro_onrc
active
ro_onrc
1993-01-06
ro_onrc
Str. BANATULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVCONT & FINANCE SRLactiveALEXE CAMELIA FLORENTINA PFactiveAMBIENT TRADING CAN SRLactiveBEBE SI DANUT SRLactiveBUIUGU I. IONELA MAGDALENA PFactiveCAROLIMPEX SRLactiveCHIV SRLactiveCOLHON E. CALIN AFactiveCONSTRUCT COM. EX. SRLactiveCONTRITEX SRLactiveDIAMAR DONALI SRLactiveDISCRET SPY 007 SRLactiveDRAGONUL COMIMPEX SRLactiveEDEN-PASS SRLactiveEFFECT CONF SRLactiveELMA TRANSIMPEX SRLactiveFILTEBA COMPANY SRLactiveGENDROMINA SRLactiveGOLDEN ROSE ATENA SRLactiveIONESCU MARIUS AFactive

+23 more

People with significant control

5 people
NameRoleFromSource
HALIBEI ALEXANDRUadministrator—ONRC registry
NEAMTU VALERIUadministrator—ONRC registry
NITU MARILENA JENIadministrator—ONRC registry
OPREA IULIANadministrator—ONRC registry
SAVU IONlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100