KYBE — See who's really behind any company

Company dossier

ECOYZAND SA

ONRC · COMPANY · INCORPORATED 1993-11-19
KYBE ID: RO-J24_2163_1993 · J24/2163/1993 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameECOYZAND SA

ro_onrc

RegistrationJ24/2163/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-11-19

ro_onrc

Registered addressB-dul TRAIAN 2, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

26 total

APOTECARIUS SRLdissolved BUDEA MIHAI IONEL AFdissolved DHM GROUP SRLdissolved DINUA SRLdissolved DISA PROD SRLdissolved ECHIMAR SRLdissolved ELEGANT M.N SRLdissolved ELEGANT-RD SRLdissolved FLORIS-C SRLdissolved JAGUAR BORCA SNCdissolved KARA YOUNG SRLdissolved LIMITED FASHION SRLdissolved MAD SAFARI IMPEX SRLdissolved MICHIS PAVEL PFdissolved MICHNEA ILEANA AFdissolved MIHLUC SRLactive NICULA SIMION PFdissolved RAMONA-POP & CO SNCdissolved SABO-ASPERA SNCdissolved SIBICEANU SNCdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

TRANS ANDORA SRLShared officer / director · 5 share this DISA PROD SRLShared officer / director · 5 share this COSTE & CO SNCShared officer / director · 5 share this IACOB GHEORGHE SNCShared 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

3 people

Name	Role	From	Source
ARDELEAN DINU	administrator	—	ONRC registry
DRIMUS IOAN	administrator	—	ONRC registry
TRAISTA STEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100