DOSSIERS / ECO CARGO SRL
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Company dossier

ECO CARGO SRL

ONRC · COMPANY · INCORPORATED 2009-12-11
KYBE ID: RO-J05_1587_2009 · J05/1587/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ECO CARGO SRL
ro_onrc
J05/1587/2009
ro_onrc
active
ro_onrc
2009-12-11
ro_onrc
Str. MĂCIEŞULUI 1, 0415100 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA FLORIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100