DOSSIERS / ECOROMPUR SRL
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Company dossier

ECOROMPUR SRL

ONRC · COMPANY · INCORPORATED 2002-03-06
KYBE ID: RO-J04_171_2002 · J04/171/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECOROMPUR SRL
ro_onrc
J04/171/2002
ro_onrc
active
ro_onrc
2002-03-06
ro_onrc
Str. NICOLAE BALCESCU 2, 605500 Loc. Slănic Moldova, Oraş Slănic Moldova, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADA DESIGN SRLactiveBERARIA CAZINO SRLactiveEULAC TRADING SRLactiveHOTEL PERLA MOLDOVEI SRLactiveINDUMART SRLactiveIZVOARE SRLactiveMARI-BET SRLactivePERLA CASINO SRLactivePERLA CONSTRUCT SAactivePERLA MOLDOVEI INTERNATIONAL SRLactivePERLA MOLDOVEI SAactivePERLA TURISM SRLactiveSAKI EXIM SRLactiveSERVGRUP SAactiveSTEFYTOTH SRLactiveSUN ENERGY PRODUCTION SRLactiveSUN ENERGY TRADING SRLactiveTAJ-PET SRLactiveTOAMNA DE AUR SRL AGROFIRMA DE COOPERATIE PRODUCTIE SI COMERT CHISINAU FILIALA SLANIC MOLDOVAactive

People with significant control

2 people
NameRoleFromSource
S.C. INSTANT EXPERT S.R.L.lichidator judiciar—ONRC registry
GUŢU ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100