DOSSIERS / ENCORE CAPITAL TRUST S.A.
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ENCORE CAPITAL TRUST S.A.

ONRC · COMPANY · INCORPORATED 2022-02-22
KYBE ID: RO-J2022003386404 · J2022003386404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENCORE CAPITAL TRUST S.A.
ro_onrc
J2022003386404
ro_onrc
active
ro_onrc
2022-02-22
ro_onrc
PRIMĂVERII 29, 11972 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALPHA SOFTWARE PROVIDERS S.R.L.activeAXIS CLAIMS S.A.activeBLACKWATER CAPITAL SRLactiveCAPITAL ACQUISITIONS SRLactiveCOLUMNA ESTHETIC CENTER SRLactiveCOLUMNA MEDICAL D.E.L.G. SRLactiveENCORE CAPITAL MANAGEMENT S.R.L.activeFARMER'S MARKET CORBEANCA S.R.L.activeFARMER'S MARKET PIPERA S.R.L.activeFORTUNA AESTHETICS S.R.L.activeNOVA RIA24 SERVICII SRLactiveNOVO TOMATO SRLactivePRIME RISK CONSULTANTS S.R.L.activeRUMANIAN INTERNATIONAL ASSISTANCE SERVICES SRLactiveVIENNA PRIVATE HOSPITAL SRLactive

People with significant control

3 people
NameRoleFromSource
ENCORE CAPITAL MANAGEMENT SRLadministrator—ONRC registry
CRISTODOULOS CONSTANDINOU SEFERISreprezentant al persoanei juridice—ONRC registry
GUBANDRU BOGDAN-NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100