DOSSIERS / ECOLOGIC 3R S.R.L.
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ECOLOGIC 3R S.R.L.

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J09_879_2004 · J09/879/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOLOGIC 3R S.R.L.
ro_onrc
J09/879/2004
ro_onrc
dissolved
ro_onrc
2004-10-26
ro_onrc
Str. MIHAI BRAVU 44, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COTET LINAadministrator—ONRC registry
IORGA ALIN ANGELINadministrator—ONRC registry
IORGA M. DORULETadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLOGIC 3R S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100