DOSSIERS / ECO AGRO ALEX SRL
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ECO AGRO ALEX SRL

ONRC · COMPANY · INCORPORATED 2009-11-05
KYBE ID: RO-J07_393_2009 · J07/393/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ECO AGRO ALEX SRL
ro_onrc
J07/393/2009
ro_onrc
active
ro_onrc
2009-11-05
ro_onrc
0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Companies at this address

59 total

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

ABALAŞEI LIVIU-VALENTIN PERSOANA FIZICA AUTORIZATAactiveABI SRLdissolvedACHIŢEI DORIN ÎNTREPRINDERE INDIVIDUALĂliquidationAGROMEC TRUSESTI SRLactiveAILENEI IONUŢ PFdissolvedAIRINEI MARINETA CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAVĂDĂNEI IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVĂDĂNI ANETA ÎNTREPRINDERE INDIVIDUALĂdissolvedAVAFAN-TEL SRLdissolvedBANCA COMERCIALA ROMANA SUCURSALA BOTOSANI FILIALA TRUSESTI SAdissolvedBEJNARIU CATALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBRASOVEANU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedBUDEANU GABRIELA AFdissolvedBULIGA MARIANA ÎNTREPRINDERE FAMILIALĂactiveCAMBIAS SRLdissolvedCHIP-LOR SRLdissolvedCIOBANU CĂTĂLIN-MANUEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCIPSICLEM COMPANY SRLactiveCOZORICI CORNELIA-FĂNICA PERSOANA FIZICA AUTORIZATAactiveCRINA BEST ANGEL SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
ŞPAIUC ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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