DOSSIERS / ECOPIAŢA SA
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Company dossier

ECOPIAŢA SA

ONRC · COMPANY · INCORPORATED 2010-08-12
KYBE ID: RO-J2010001092223 · J2010001092223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ECOPIAŢA SA
ro_onrc
J2010001092223
ro_onrc
active
ro_onrc
2010-08-12
ro_onrc
Str. ANASTASIE PANU 48, 700019 Municipiul Iaşi, Iaşi
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Connections

7 links
Shared operator — likely the same administrator
AUTOMECANICA SRLShared officer / director · 2 share thisPENSIUNEA CU CEAS S.R.L.Shared officer / director · 3 share thisSUPER-FLY CONSULTING SRLShared officer / director · 3 share thisLIDER EXPERTCONT SRLShared officer / director · 3 share thisSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI - CFR - CALATORI SAShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "MAXCODE"Shared officer / director · 3 share thisCODE 40 DEVELOPMENT SRLShared officer / director · 3 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

6 people
NameRoleFromSource
AFRĂSINEI MIHAI BOGDANadministrator—ONRC registry
FLUTUR SORIN GEORGELadministrator—ONRC registry
MÎNDRILĂ NICOLAIEadministrator—ONRC registry
PODIANU VIVIANAadministrator—ONRC registry
RACOŢI ANDREIadministrator—ONRC registry
CHIORESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100