KYBE — See who's really behind any company

Company dossier

ECOTERA IMPEXCOM SRL

ONRC · COMPANY · INCORPORATED 2004-03-22
KYBE ID: RO-J40_4596_2004 · J40/4596/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameECOTERA IMPEXCOM SRL

ro_onrc

RegistrationJ40/4596/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-22

ro_onrc

Registered addressB-dul Ion Mihalache 156, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

KANIN 9 SECURITY GUARD SRLShared officer / director · 3 share this LEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂShared officer / director · 3 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

Name	Role	From	Source
TOMA DRAGOMIR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100