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ENCODE TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-08-26
KYBE ID: RO-J22_2582_2008 · J22/2582/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENCODE TRADE SRL
ro_onrc
J22/2582/2008
ro_onrc
dissolved
ro_onrc
2008-08-26
ro_onrc
707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

ACHITEI MARIA AFdissolvedACTUAL GOLD SRLdissolvedACULAR SRLdissolvedA & DOROVI COMPANY SRLactiveA.G.A. ALUMINIU SRLdissolvedAGAPOV OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROSERV MGM SRLactiveAILENEI OPRIA AFdissolvedAILENEI OPRIA VASILE PFdissolvedALBEGA SRLdissolvedALECOST ACV S.R.L.activeALESSANDRO & MATTEO SHOES CONSULTING SRLdissolvedALEXANDRA BEAUTY CENTER SRLactiveALEXANDRU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALEXEMY FRUIT SRLdissolvedALEX-FLOR CONSTRUCT SRLinactiveALEX-LORI SRLdissolvedALMI MARKET SERVICES SRLinactiveALY'S STIL GROUP SRLactiveAMARANT SRLdissolved

+450 more

People with significant control

4 people
NameRoleFromSource
APETREI MIHAIadministrator—ONRC registry
COSTICĂ IONELA LAVINIAadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100