DOSSIERS / ECOMA RECYCLING S.R.L.
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Company dossier

ECOMA RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-20
KYBE ID: RO-J15_358_2023 · J15/358/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECOMA RECYCLING S.R.L.
ro_onrc
J15/358/2023
ro_onrc
active
ro_onrc
2023-03-20
ro_onrc
Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROMEC POTLOGI SAactiveALEXTER SRLactiveANA STONS COMPANY SRLactiveARAMCOM SRLactiveBAN & TOUR IMPEX SRLactiveCRISALVA ROTUR SRLactiveDOBRE A ANTONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE M NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUMITRAŞCU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveENE PETRE ÎNTREPRINDERE FAMILIALĂactiveION-EMA CONSTRUCT SRLactiveMARUL ROSU SRLactiveMIRADUR COM SRLactiveNEAŢĂ CONS SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP POTLOGIactiveSONG IMPEX SRLactiveSTAN ELENA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
IONICĂ ANGHELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100