DOSSIERS / ECOMODA SRL
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ECOMODA SRL

ONRC · COMPANY · INCORPORATED 2002-02-08
KYBE ID: RO-J20_116_2002 · J20/116/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ECOMODA SRL
ro_onrc
J20/116/2002
ro_onrc
dissolved
ro_onrc
2002-02-08
ro_onrc
B-dul NICOLAE BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES CONSTRUCT 2003 SRLdissolvedADA-AGROM SRLactiveADN GRUP AUTO SRLdissolvedADY PRIMEX COMIND SRLdissolvedALCORA SERVIMPEX SRLdissolvedALESIA 2003 SRLinactiveANDO CONSULT SRLactiveANGEL COMPRESTIM SRLdissolvedANTOLUCOM SRLdissolvedANVEMA TRANSCOMEX SRLdissolvedART CONSTRUCT 2001 SRLdissolvedASCENSORUL SRLdissolvedBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA DEVAdissolvedBELASIM CONSTRUCT SRLdissolvedBERCEA REMUS "FLORA" ÎNTREPRINDERE FAMILIALĂdissolvedBODIDANA SRLactiveBOGDAN IOSIF AFdissolvedBRAVO COM PRES PROD IMPEX SRLdissolvedCARNEX ALIMENT SRLdissolvedCASA ALEXIS SRLdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
CII SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100