DOSSIERS / ECOMAX TRICYCLES S.R.L.
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ECOMAX TRICYCLES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-07
KYBE ID: RO-J13_412_2023 · J13/412/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ECOMAX TRICYCLES S.R.L.
ro_onrc
J13/412/2023
ro_onrc
active
ro_onrc
2023-02-07
ro_onrc
IOAN BORCEA 39A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

51 total

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

AGRISOL DEVELOPMENT S.R.L.activeARCHITEXT COPY MARKETING S.R.L.dissolvedARISTA MODE S.R.L.activeAROMINT-LUX S.R.L.activeASLI ALP&AS IMP-EXP S.R.L.activeASOFF CONSTRUCTII STABILE S.R.L.activeATA LOGISTIC IMPORT EXPORT S.R.L.activeBABO STORE ADT S.R.L.dissolvedBDENTALIS S.R.L.activeBMC MAR TRANSPORTE S.R.L.activeCANDY CLEAN-UP HOUSE S.R.L.dissolvedDANADE TRANS TAX S.R.L.activeDIIP ENGINEERING TRUST S.R.L.dissolvedDIZZY 2025 S.R.L.activeDOMOVAR S.R.L.activeELENG MARINE RO S.R.L.activeEL SCOOTERS VISION S.R.L.activeEXCLUSIV IMOBILIARE CONSTANTA S.R.L.activeEZGIT MEDICAL IMPORT EXPORT S.R.L.activeFERZO LOGISTICS S.R.L.active

+31 more

Connections

6 links
Shared operator — likely the same administrator
Ben Loop s.r.o.Shared officer / director · 7 share thisA4A s.r.o.Shared officer / director · 7 share thisHRANITIS SRLShared officer / director · 7 share thisLAVITA, SE.Shared officer / director · 7 share thisSCOOTERS ECO S.R.L.Shared officer / director · 7 share thisSCOOTERS RO S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
DIMITROV DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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