DOSSIERS / ECO RECYCLING INVEST SRL
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ECO RECYCLING INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-11-29
KYBE ID: RO-J40_14249_2011 · J40/14249/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ECO RECYCLING INVEST SRL
ro_onrc
J40/14249/2011
ro_onrc
active
ro_onrc
2011-11-29
ro_onrc
UNIRII 47, 30825 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AVE FENIX SRLactiveCARPATIA ENERGIA EOLICA SRLactiveCOJOCARU GH. TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCS KULT IQ PLUS S.R.L.inactiveDC DESIGN & DECOR STUDIO S.R.L.activeF.G.C. IMOB S.R.L.activeGENERACION EOLICA DACIA SRLdissolvedGIGA SOARE S.R.L.activeGLOBAL LC CONSULTING S.R.L.dissolvedINNOVATION ART STUDIO S.R.L.activeINTEGRATED PETROCHEMICALS COMPLEX SRLdissolvedMIAMEDIA SRLdissolvedMONEGRII ECO REGENERABILE S.R.L.activeMOROIANU MIHĂIȚĂ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAE DANIEL-PEPY ÎNTREPRINDERE INDIVIDUALĂactivePÂNTEA MIHAELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSMILE AVENUE-DENTAL CLINIC SRLactiveSTANCU MIOARA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTARVING CAT GASTRONOMY S.R.L.activeTARA TRANDAFIRILOR S.R.L.active

+4 more

Connections

9 links
Shared operator — likely the same administrator
DUNAREA CONSTRUCT SAShared officer / director · 10 share thisD & D MECANIC SRLShared officer / director · 10 share thisKRONSTADT SKI SRLShared officer / director · 10 share thisH.A. COM 95 SRLShared officer / director · 10 share thisDUNAREA DESIGN SAShared officer / director · 10 share thisAPOTHECA NATURALE SRLShared officer / director · 10 share thisVLAROM UTILTRANS SRLShared officer / director · 10 share thisINTERNATIONAL PRESS SERVICE SRLShared officer / director · 10 share thisGOD IMPEX SRLShared officer / director · 10 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
FRÂNCU COSTIN - MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100