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Company dossier

EP ECOLOGIE PLASTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J2_310_2019 · J2/310/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEP ECOLOGIE PLASTIC S.R.L.

ro_onrc

RegistrationJ2/310/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-06

ro_onrc

Registered addressPOETULUI 1/C, Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIM INNOVATIONS S.R.L.active ALEX & DANI DECO S.R.L.active ALSIBIOCOM S.R.L.active ANTARES ELECTRONICS SRLactive AQUAMAR PISCINE &SPA S.R.L.active AQUAMAR SOLUTIONS SRLactive ARCVIA MINERVA SAactive ARGADO MG S.R.L.active BALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.active BEST MIXT TEAM BUILDINGS S.A.active BLOC 07 ARED S.A.active BLOC 12 ARED S.A.active BORDER LOGISTICS SRLactive CAYRAZ GENERALGRUP S.R.L.active CREATIVE GENERATION SRLactive DIGIKAD SRLactive EFE UND MUSA S.R.L.active EURO TUTOR INSTRUCTIO ET LIBERTAS SRLactive FELDAN STORE SRLactive FEREST RAIL SERVICES SRLactive

+43 more

People with significant control

1 people

Name	Role	From	Source
BRANCACCIO FRANCESCO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100