DOSSIERS / ECOTECH INDUSTRIAL GLOBAL SRL
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ECOTECH INDUSTRIAL GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2011-04-01
KYBE ID: RO-J40_3990_2011 · J40/3990/2011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOTECH INDUSTRIAL GLOBAL SRL
ro_onrc
J40/3990/2011
ro_onrc
active
ro_onrc
2011-04-01
ro_onrc
NAŢIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

ABIDAC IMPEX SRLactiveAB MKDEV CONSULTING SRLactiveACACIA CATERING SRLactiveACTION ELECTRIC NISTOREL SRLactiveACTIV ADI MIR SRLactiveADDORATA SERV SRLactiveADMILIA MANAGEMENT SRLactiveADSCR CONS SRLactiveADSTAN BIO PROD SRLactiveAGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLactiveAGER CLOUD SRLactiveAKTIV COMERT ELEGANCE SRLactiveALCO PAN SRLactiveALDI EDIL DESIGN SRLactiveALEXA BIA FRAN STORE SRLactiveALEXIA FRESH FOODS SRLactiveALEX TOP CONSTRUCT SRLactiveALFA BAT CONSTRUCT SRLactiveALFA BAT CONSULTING SRLactiveALFA CONSTRUCT BUSINESS SRLactive

+414 more

People with significant control

2 people
NameRoleFromSource
C.I.I. LUPU SORIN - MARIUSlichidator judiciar—ONRC registry
LUPU SORIN - MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100