KYBE — See who's really behind any company

Company dossier

ECOROMPELLET PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J14_137_2011 · J14/137/2011 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameECOROMPELLET PRODUCTION SRL

ro_onrc

RegistrationJ14/137/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-05-06

ro_onrc

Registered address250 A, 525302 Sat Floroaia, Oraş Întorsura Buzăului, Covasna

ro_onrc

Companies at this address

2 total

FLO-UNIVERS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

FLO-UNIVERS SRLShared registered address · 2 share this ROMGERMAN IMPORT EXPORT SRLShared officer / director · 4 share this TERMOCONFORT TOP SRLShared officer / director · 4 share this TERMOCONSTRUCT TOP S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
FLOREA MIHAI	administrator	—	ONRC registry
TRANDAFIR DAN-LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (FLOREA MIHAI) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100