DOSSIERS / ECOSIM ALF SRL
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ECOSIM ALF SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J10_1191_2004 · J10/1191/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOSIM ALF SRL
ro_onrc
J10/1191/2004
ro_onrc
dissolved
ro_onrc
2004-12-09
ro_onrc
127035 Sat Berca, Comuna Berca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

77 CDM PREST SRLdissolved81 S N V PREST SRLdissolvedADELIN COM 2005 SRLdissolvedADI PROF SRLliquidationAMA TRADIŢIONAL MARKET SRLactiveANAMAR 29 CLASSIC SRLdissolvedANDRONACHE C IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL N V AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHITECTONIC CONS DESIGN SRLactiveBĂLĂLĂU DUMITRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAR PIZZERIE SICILIA IN TAVOLA SRLdissolvedBIRLEA D NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRSEV DEPOZIT SRLdissolvedBOJENOV C ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTAN D ION EFTIMIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUNGET OVIDIU PFdissolvedCĂTĂ AUTOTRANS SRLdissolvedCIMPOERU VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEO MARKETING SRLdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
MARIN GENICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100