DOSSIERS / EC-SOTIK SRL
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Company dossier

EC-SOTIK SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J22_2627_2006 · J22/2627/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EC-SOTIK SRL
ro_onrc
J22/2627/2006
ro_onrc
dissolved
ro_onrc
2006-10-26
ro_onrc
Str. VASILE LUPU 83, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREX IND SRLdissolvedANTARES PROIECT SRLliquidationATLAS CONSULTING GROUP SRLdissolvedBASARAB MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST FOR US SRLactiveCOMPANY RODOPI SRLdissolvedDANILIUC CARMEN-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAM VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERTSOFT SRLinactiveEXPRES PLUS SRLactiveFRIEND SOFTWARE SRLdissolvedG & D EXOTIC SRLdissolvedGENI P.J. SRLdissolvedGRĂDINARIU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUCI A. VANDA MARIA PFdissolvedJADMARMORA SRLdissolvedLOTUS SRLdissolvedMARIAN D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIL LOREDI SRLactiveMIKE STAR SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
OBREJA DUMITRU CRISTINELadministrator—ONRC registry
POHRIB IONUTlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100