DOSSIERS / ECOROMEDA SRL
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Company dossier

ECOROMEDA SRL

ONRC · COMPANY · INCORPORATED 2015-11-05
KYBE ID: RO-J23_3960_2015 · J23/3960/2015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOROMEDA SRL
ro_onrc
J23/3960/2015
ro_onrc
dissolved
ro_onrc
2015-11-05
ro_onrc
EROILOR 118, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A&A COZY LIVING DESIGNS S.R.L.activeABA FACE PAINE S.R.L.dissolvedADR PREMIUM AUTO SRLdissolvedALDEA CONSULTING VISION SRLactiveALPHA COACHING S.R.L.activeANDREI TITANIC TRANS SRLactiveARCTIC ENERGY SRLdissolvedATELIER CERAFLOWER S.R.L.activeBAROKO CONSULTING S.R.L.activeBAROKO TEXTILE SRLactiveBEAUTY BASE S.R.L.activeBPRG EXPERT SRLdissolvedBRUTĂRIA NOASTRĂ MAGICĂ S.R.L.activeBULIBAȘA NICOLAE-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASMI OPERATIV INVEST SRLdissolvedCH' ARTIST STUDIO STORE SRLactiveCODECRAFTING CO. S.R.L.activeCONSTANT PLUS SRLdissolvedCONSTANT PLUS SRLactiveCRISTAL RESIDENCE SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
ROTARU ROXANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOROMEDA S.R.L. · liquidation · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100