DOSSIERS / EZCORA SRL
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EZCORA SRL

ONRC · COMPANY · INCORPORATED 1995-07-13
KYBE ID: RO-J17_1053_1995 · J17/1053/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EZCORA SRL
ro_onrc
J17/1053/1995
ro_onrc
dissolved
ro_onrc
1995-07-13
ro_onrc
MICRO 39C, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

26 total
ANDRACRIST SNCdissolvedANILEN CALIN SRLdissolvedBOCOS SRLdissolvedBOSS - ATLANT SRLdissolvedBROSTIC ANDREEA SNCdissolvedCARACATITA ABABEI SNCdissolvedDRANY IMPEX SRLdissolvedECAGETACOM SRLdissolvedEUROPA SOLOMON SNCliquidationINCREDEREA SRLdissolvedIULICOM SRLdissolvedIVASCU DUMITRU SNCdissolvedLANZAROTE SRLdissolvedLEFTER SIM SRLdissolvedMARA PREST SRLdissolvedMARIIGAL-ANDREI SNCdissolvedPAS PROSION SRLdissolvedPOLBYK JUNIOR SRLdissolvedROB NATIONAL SRLdissolvedSARAI 2000 SRLdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CRAESCU ZAMFIRadministrator—ONRC registry
GIOSAN MIHAIlichidator—ONRC registry
MC EXPERT S.R.L.lichidator judiciar—ONRC registry
GIOSAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100