Key facts
activeECOLOGIC 3R AMBALAJE S.A.
ro_onrc
J2021012876407
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
NICOLAE G. CARAMFIL 85C, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ECOLOGIC 3R AMBALAJE S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGO HEALTH MEDIA S.R.L.BADROM ACTIV SRLDAGEDA COM SRLDITC REAL ESTATE SRLECO TEAM CONSULTANCY S.R.L.EPSILON CAPITAL SRLEXPLORATION EXCELLENCE CONSULTING S.R.L.HASHTAG TV S.R.L.I'DOR ENERGY S.R.L.I'DOR INVESTMENTS S.R.L.I’DOR RELAX S.R.L.IOSSOCIALMEDIA S.R.L.OK MEDICAL PHARMACIES S.R.L.SALONIS S.R.L.S&P GROUP REAL ESTATE CONSULTING S.R.L.ZEN CAPITAL SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRA LAVINIA BADIU | administrator | — | ONRC registry |
| IORGA DORULET | administrator | — | ONRC registry |
| STAN ADRIANA | administrator | — | ONRC registry |
| IORGA DORULEŢ | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100