DOSSIERS / ECONUTRIVET SRL
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Company dossier

ECONUTRIVET SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J22_1550_2009 · J22/1550/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECONUTRIVET SRL
ro_onrc
J22/1550/2009
ro_onrc
active
ro_onrc
2009-10-02
ro_onrc
707580 Sat Victoria, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACATRINEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveAGRECOL SRLactiveAGROPREST VICTORIA S.R.L.activeANDREEA ȘI ANDREI COMPANY SRLactiveANGI-OANA SRLactiveASĂVOAE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBĂLTEANU MARIA ÎNTREPRINDERE FAMILIALĂactiveBAMBI AUTO SRLactiveBOŢA C. LILY ÎNTREPRINDERE INDIVIDUALĂactiveBOŢA LILY ÎNTREPRINDERE INDIVIDUALĂactiveCHIMU SRLactiveCIUBOSTAR SRLactiveCOVIT PETRU CONSTRUCT S.R.L.activeCOZAC BENONELA ÎNTREPRINDERE INDIVIDUALĂactiveCOZAC M. BENONELA ÎNTREPRINDERE INDIVIDUALĂactiveCUZIC FLORIN ÎNTREPRINDERE FAMILIALĂactiveCUZIC IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMBRAVĂ EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveEVI BLOSSOM SRLactiveFERMA ISABELA SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
POPESCU NELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100