DOSSIERS / ECOPELET BURN SRL-D
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ECOPELET BURN SRL-D

ONRC · COMPANY · INCORPORATED 2014-02-10
KYBE ID: RO-J16_231_2014 · J16/231/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ECOPELET BURN SRL-D
ro_onrc
J16/231/2014
ro_onrc
dissolved
ro_onrc
2014-02-10
ro_onrc
BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

50 total

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

ALBU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANAROL SRLdissolvedBIROS IMOBILIARE SRLactiveBUILDING & COMUNICATION S.R.L.activeBUŞE FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALM RESIDENCE S.R.L.activeCARDIO HELP SRLactiveCASH CASINO S.R.L.dissolvedCELINE GLOBAL FASHION SRLdissolvedCONSIGNAŢIE RELAX S.R.L.activeCONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAIOVA VECHE S.R.L.activeCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA CRAIOVAdissolvedCRYPTO SOFTCONSULT S.R.L.activeDACHIDENT LAB S.R.L.activeDECĂ G. IONELIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO DATA SRLactiveEDMADA HAIR DESIGN SRLactiveENIMSAJ S.R.L.liquidation

+30 more

Connections

1 link
Shared operator — likely the same administrator
TAFILETA 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

3 people
NameRoleFromSource
STĂNICĂ LAURA-CONSTANŢAadministrator—ONRC registry
DIŞA INSOLV IPURLlichidator—ONRC registry
DIȘA GHEORGHIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100