DOSSIERS / ECOGREEN PACKAGING SRL
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ECOGREEN PACKAGING SRL

ONRC · COMPANY · INCORPORATED 2016-11-03
KYBE ID: RO-J23_4404_2016 · J23/4404/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ECOGREEN PACKAGING SRL
ro_onrc
J23/4404/2016
ro_onrc
dissolved
ro_onrc
2016-11-03
ro_onrc
AMURGULUI 77 E, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AROMA WORLD S.R.L.Shared officer / director · 8 share thisTOP MOBILITY SYSTEM SRLShared officer / director · 8 share thisKROSS SERVICES IMEX DISTRIBUTION SRLShared officer / director · 8 share thisAUTO ENGINEERING TOP S.R.L.Shared officer / director · 8 share thisTOP MOBILITY SYSTEM SRLShared officer / director · 8 share thisKEY PRICE SOLUTIONS S.R.L.Shared officer / director · 8 share thisADC CONTRACTOR CONSTRUCŢII ŞI MONTAJ SRLShared officer / director · 8 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
BOJIAN CRISTIANAadministrator—ONRC registry
GHERGHE CRISTIAN-VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100