DOSSIERS / ECOSEBAM PREST SRL
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Company dossier

ECOSEBAM PREST SRL

ONRC · COMPANY · INCORPORATED 2008-11-04
KYBE ID: RO-J39_1051_2008 · J39/1051/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECOSEBAM PREST SRL
ro_onrc
J39/1051/2008
ro_onrc
active
ro_onrc
2008-11-04
ro_onrc
627135 Sat Fitioneşti, Comuna Fitioneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACOMED SRLactiveAGROMEC FITIONESTI SAactiveALEXANDRU GABRIEL IONEL SI MARIANA AFactiveALEX KID COM SRLactiveAMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveARO & LI SRLactiveBALANCA GEORGETA ASOCIATIE FAMILIALAactiveBANCIU MIHALACHE PERSOANĂ FIZICĂactiveBANCIU MIHALACHE PFactiveBANCIU MINU "LA MINU" PFactiveBANCIU VIOREL ASOCIATIE FAMILIALAactiveBRÎNZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTA IULIAN SI MIOARA"MIO-DOR" AFactiveCAMIMAR SRLactiveCOMPLEX VALEA LUI MIHAI SRLactiveCOOPERATIVA DE CONSUM FITIONESTIactiveCOSINVEST SRLactiveELLYADYS CONSTRUCT SRLactiveESCOGRIG COMPANY SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
MAZĂRE NICUŞOR - SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100