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Company dossier

ECCOM TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-10-09
KYBE ID: RO-J36_612_1998 · J36/612/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameECCOM TRADING SRL

ro_onrc

RegistrationJ36/612/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-09

ro_onrc

Registered addressStr. REPUBLICII 96, 8845 Loc. Babadag, Oraş Babadag, Tulcea

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

MADELLIN SHOP S.R.L.Shared officer / director · 3 share this HANDESA CONSTRUCT SRLShared officer / director · 3 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

Name	Role	From	Source
DUMITRU FLORIAN-DANIEL	administrator	—	ONRC registry
I.I. INSOLVENCY IPURL	lichidator judiciar	—	ONRC registry
ILIE ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100