DOSSIERS / ECOSERV SIG SRL
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Company dossier

ECOSERV SIG SRL

ONRC · COMPANY · INCORPORATED 2011-06-27
KYBE ID: RO-J2011000718262 · J2011000718262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOSERV SIG SRL
ro_onrc
J2011000718262
ro_onrc
active
ro_onrc
2011-06-27
ro_onrc
Str. CORNEŞTI 54, 545400 Municipiul Sighişoara, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IACOB MIRCEA LUCIANadministrator provizoriu—ONRC registry
MAIOR GHEORGHEadministrator provizoriu—ONRC registry
MARIAN ADRIANA-PAULAadministrator provizoriu—ONRC registry
SPINEI MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAIOR GHEORGHE (officer) matches PEP George Maior — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100