DOSSIERS / ECOLOGIC 3R S.R.L.
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Company dossier

ECOLOGIC 3R S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J40_3194_2019 · J40/3194/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ECOLOGIC 3R S.R.L.
ro_onrc
J40/3194/2019
ro_onrc
dissolved
ro_onrc
2019-03-11
ro_onrc
ION MIHALACHE 123, 11179 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ECOLOGIC 3R S.R.L.Shared officer / director · 6 share thisECOMAX ENERGY SRLShared officer / director · 6 share thisYONDOS SERVICE REGIS S.R.L.Shared officer / director · 6 share thisYONDOS SERVICE REGIS S.R.L.Shared officer / director · 6 share thisECOLOGIC 3R AMBALAJE S.A.Shared officer / director · 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

1 people
NameRoleFromSource
IORGA ALIN ANGELINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLOGIC 3R S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100