Key facts
activeECROFINCIMPEX SRL
ro_onrc
J04/679/2001
ro_onrc
active
ro_onrc
2001-10-24
ro_onrc
Str. RAZBOIENI 7, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
ECROFINCIMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalALVA INTERNATIONAL SRLANDOGEL SRLBELCONFEX SRLBESTBURGER ROMANIA SA BUCURESTI SUCURSALA BACAUCARMEN-SORI PROD IMPEX SRLCASA SCRIITORILOR SRLCETMA SRLCOSDALCOM SRLCRISFUL SRLDIASTAR SRLDIAS TRADING IMPEX SRLEXITO SRLHEALTHCARE INFORMATION SYSTEMS SRLIANAU N. SILVIA PFINTELCOMP SRLIONDOR EXIM SRLJAMERA SRLLEVANT CO SRLLUCA P. VASILE PFLUCOS CONSULTING SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAPITAL INSOL SPRL FILIALA BACĂU | lichidator judiciar | — | ONRC registry |
| NECHITA ŞTEFAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 181 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100