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Company dossier

EKONOM PLUSS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-14
KYBE ID: RO-J37_197_2023 · J37/197/2023 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameEKONOM PLUSS S.R.L.

ro_onrc

RegistrationJ37/197/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-14

ro_onrc

Registered addressREPUBLICII, 730223 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

64 total

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

ALBERT SPEED TAXI S.R.L.active ALERICAUTO S.R.L.inactive ANDYLUC BESTMAG SRLactive ANNINAS INTERNATIONAL S.R.L.active APDENT CLINIC SRLactive ASSETS RECOVERY 2000 SRLactive BEAUTY STUDIO BY ALINA SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolved BEL-MAX SRLactive BELNAT SRLliquidation BIGUŢA GAM SRLactive BOBEICĂ NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BULGĂREASCA S.R.L.active CĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAZACU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN C. COSTINA ÎNTREPRINDERE INDIVIDUALĂactive CRĂCIUN C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRALUPSERV S.R.L.active DANS POPULAR VIRGINEL SOLOMON S.R.L.active DOMESTIC DIVA CLEANING S.R.L.active ENSO MEDIA S.R.L.active

+44 more

Connections

1 link

Shared operator — likely the same administrator

DTG MODELĂRI S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
DĂNILĂ NECULAI	administrator	—	ONRC registry
LUPU COSTEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100