DOSSIERS / ECOLOGICA COMPANY SRL
← SearchExport PDF
Company dossier

ECOLOGICA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-07-14
KYBE ID: RO-J40_12330_2005 · J40/12330/2005 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ECOLOGICA COMPANY SRL
ro_onrc
J40/12330/2005
ro_onrc
dissolved
ro_onrc
2005-07-14
ro_onrc
Str. Obedenaru 8, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FASHIONTEX SAShared officer / director · 4 share thisSURGICAL MEDI PROD SRLShared officer / director · 4 share thisPNEUROM SAShared officer / director · 4 share thisPAPADOPOULOS ROMANIA SRLShared registered address · 6 share thisSAGETTARIO IMPEX SRLShared registered address · 6 share thisLINEDO SAShared registered address · 6 share thisMARTINI TECNICA SRLShared registered address · 6 share thisELIOS INVESTMENT SRLShared registered address · 6 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
NameRoleFromSource
IORDACHE IONadministrator—ONRC registry
GULER DOINA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

IORDACHE ION (officer) matches PEP Ion Iordache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Director with failed companies
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100