DOSSIERS / ECOMMERCE BUSINESS S.R.L.
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ECOMMERCE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J26_61_2020 · J26/61/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOMMERCE BUSINESS S.R.L.
ro_onrc
J26/61/2020
ro_onrc
dissolved
ro_onrc
2020-01-21
ro_onrc
CONSILIUL EUROPEI 2, 545400 Municipiul Sighişoara, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURLAC NICUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOPGURU BUSINESS S.R.L. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100