DOSSIERS / ECOMINERAL SISTEM CONSTRUCT S.R.L.
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ECOMINERAL SISTEM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-03
KYBE ID: RO-J35_3779_2023 · J35/3779/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ECOMINERAL SISTEM CONSTRUCT S.R.L.
ro_onrc
J35/3779/2023
ro_onrc
active
ro_onrc
2023-10-03
ro_onrc
Sfânta Rosalia 6, 300191 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PHOENIX MERCURIUS SOLUTIONS S.R.L.Shared registered address · 2 share thisECOMINERAL SISTEM CONSTRUCT S.R.L.Shared officer / director · 8 share thisSARGETIA MINERAL RESSOURCES S.R.L.Shared officer / director · 8 share thisDOREMI SRLShared officer / director · 8 share thisMINING & MINERAL DEVELOPMENT SRLShared officer / director · 8 share thisMINERALIS S.R.L.Shared officer / director · 8 share thisMG IMPACT SECURITY SRLShared officer / director · 8 share thisQ MINERAL RESOURCES S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
IFTIME DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOMINERAL SISTEM CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100