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Company dossier

ECOMINERAL SISTEM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J16_117_2023 · J16/117/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameECOMINERAL SISTEM CONSTRUCT S.R.L.

ro_onrc

RegistrationJ16/117/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-18

ro_onrc

Registered addressBUCUREŞTI 113, 207450 Sat Pieleşti, Comuna Pieleşti, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

GEPRJ PVP S.R.L.active GREEN CITY TSV PVP S.R.L.active GREEN ENERGY TSV PVP S.R.L.active GREEN LIFE TSV PVP S.R.L.active GREEN RENEN TSV PVP S.R.L.active GREEN SUN TSV PVP S.R.L.active GREEN VILLAGE TSV PVP S.R.L.active LAPIS INVEST CONSTRUCT S.R.L.active MGE PVP S.R.L.active MMNCD HA S.R.L.active MRSE PVP S.R.L.active PARKING CRAIOVA S.R.L.active PIER HOLDING S.R.L.active PIER IP MANAGEMENT S.R.L.active PIER PROPERTY S.R.L.active PROENREN PVP S.R.L.active PURE ENERGY TSV PVP S.R.L.active PVP PROJECT THREE S.R.L.active QCR2 WASH S.R.L.active QDEP WASH S.R.L.active

+25 more

People with significant control

1 people

Name	Role	From	Source
IFTIME DORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100