DOSSIERS / ECOLOGICA SRL
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ECOLOGICA SRL

ONRC · COMPANY · INCORPORATED 1998-12-08
KYBE ID: RO-J24_689_1998 · J24/689/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ECOLOGICA SRL
ro_onrc
J24/689/1998
ro_onrc
dissolved
ro_onrc
1998-12-08
ro_onrc
B-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

29 total
AEXPERT PLUS SRLdissolvedAMARILIS SRLdissolvedCASA BG SRLdissolvedCLASSIC SRLdissolvedCOMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRLdissolvedCOSTAN RADU PETRU AFdissolvedCOSTESCU LENUTA DOINITA PFdissolvedDRAGOTA DOINA VARVARA PFdissolvedECOOIL SRLdissolvedELECTRO PLANETE SRLdissolvedELENISCH IMPEX SRLdissolvedGOGA AURICA MARIOARA PFdissolvedGROMA DA SRLdissolvedLIBERTY TEX SRLactiveMODA GRUP SCCAdissolvedMODA STIL VESTdissolvedMONOPOL 2000 SRLdissolvedMXX IMPEX SRLdissolvedNEOSERV SRLdissolvedPETROS TRANS SRLdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
TIMS INTERNATIONAL SRLShared officer / director · 4 share thisCALCULATORUL SNCShared officer / director · 4 share thisMAG LOGISTIC EUROPA S.R.L.Shared officer / director · 4 share thisCARMAR MOVEIS SRLShared officer / director · 9 share thisTARANTA PROD-COM SRLShared officer / director · 9 share thisTATARAN MINERUL SNCShared officer / director · 9 share thisTOTAL SRLShared officer / director · 9 share thisVERTAN SRLShared officer / director · 9 share thisTOTO - AGRO SRLShared officer / director · 9 share thisTOTO SRLShared officer / director · 9 share thisPERENIS SRLShared officer / director · 9 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
NameRoleFromSource
MIC SILVIUadministrator—ONRC registry
TATARAN IOANadministrator—ONRC registry
TONTOIU KEMKA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100