DOSSIERS / ECOM SOFT S.R.L.
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Company dossier

ECOM SOFT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-08
KYBE ID: RO-J2024001759059 · J2024001759059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOM SOFT S.R.L.
ro_onrc
J2024001759059
ro_onrc
active
ro_onrc
2024-07-08
ro_onrc
Aurora 3, 700474 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEȚAN CĂLIN-MARIUSadministrator—ONRC registry
JOSANU RAREȘ-IONUȚadministrator—ONRC registry
LASLĂU SERGIU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOBLI ECOM S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100