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Company dossier

ECOPLUS SRL

ONRC · COMPANY · INCORPORATED 2004-10-19
KYBE ID: RO-J12_3770_2004 · J12/3770/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameECOPLUS SRL

ro_onrc

RegistrationJ12/3770/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-10-19

ro_onrc

Registered addressP-ta. ŞTEFAN CEL MARE 5, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

37 total

AB COM RO SRLdissolved AGRO INFOSYS SRLdissolved ARDTRANS AUTO SRLdissolved ARTEXNETH COMIMPEX SRLdissolved BIROUL DE TURISM PENTRU TINERET (BTT) BUCURESTI SA SUCURSALA CLUJdissolved BOTEZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CALBAJOS COMPLEX COMERCIAL SNCdissolved CHINDRIS & COMPANY SNCdissolved CITADIN SRLdissolved CLAN SP IMPORT EXPORT SRLdissolved COMBICO IMPORT EXPORT SRLdissolved CONFARM IMPEX SRLdissolved HANS HEYMING SRLdissolved INTER STAR MD SRLliquidation JORSAN IMPEX SRLdissolved JUNIOR INVEST SRLactive LOGISTICS & TRAVEL SRLactive MC ITALIA SI MANCINI GINO IMPORT EXPORT SRLdissolved MIDAC CONSULT SRLdissolved MODERN IMPORT EXPORT SRLactive

+17 more

Connections

1 link

Shared operator — likely the same administrator

SERVICIU DE TRANSPORT PUBLIC LOCAL OCNA MUREȘ S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
CITA ADELA-MINODORA	administrator	—	ONRC registry
PHOENIX OMEGA IPURL	lichidator	—	ONRC registry
PHOENIX OMEGA IPURL REPREZENTAT PRIN PACURARIU DANIEL OCTAVIAN	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
PĂCURARIU DANIEL OCTAVIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100