DOSSIERS / ERIECO SMART RECYCLING S.R.L.
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ERIECO SMART RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-08
KYBE ID: RO-J29_920_2022 · J29/920/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERIECO SMART RECYCLING S.R.L.
ro_onrc
J29/920/2022
ro_onrc
active
ro_onrc
2022-04-08
ro_onrc
Unirii 187, 107400 Sat Păuleşti, Comuna Păuleşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100