DOSSIERS / ECATFLORY S.R.L.
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Company dossier

ECATFLORY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-22
KYBE ID: RO-J22_2753_2019 · J22/2753/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ECATFLORY S.R.L.
ro_onrc
J22/2753/2019
ro_onrc
active
ro_onrc
2019-08-22
ro_onrc
VECHE 16, 707256 Sat Rusenii Vechi, Comuna Holboca, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AMYDANI MEAT S.R.L.Shared officer / director · 2 share thisAMYDANI MEAT S.R.L.Shared registered address · 2 share thisIM SERVICES AND SPARES S.R.L.Shared officer / director · 5 share thisPROFI CONCEPT CARBON S.R.L.Shared officer / director · 5 share thisPRO VALOR BUILDING SRLShared officer / director · 5 share thisINDUSTRIAL MAINTENANCE SOLUTIONS & SERVICES S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHIRAN ECATERINA MIHAELAadministrator—ONRC registry
CHIRAN FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100