DOSSIERS / ECOREC POPESTI LEORDENI SRL
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ECOREC POPESTI LEORDENI SRL

ONRC · COMPANY · INCORPORATED 1997-09-26
KYBE ID: RO-J40_7383_1997 · J40/7383/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ECOREC POPESTI LEORDENI SRL
ro_onrc
J40/7383/1997
ro_onrc
dissolved
ro_onrc
1997-09-26
ro_onrc
Sos. OLTENITEI 57, 0 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TOTAL FIN INVEST SERVICE SRLShared officer / director · 9 share thisRECICLAREA MATERIALELOR SAShared officer / director · 9 share thisBIO PARFUMS & COSMETICS SRLShared officer / director · 9 share thisSPECIAL PROPERTY S.R.L.Shared officer / director · 9 share thisPALMYRA ESTATE S.A.Shared officer / director · 9 share thisB.T.T.I. MERIDIANE SRLShared officer / director · 9 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.

Showing 6 of 8 — full graph via /v1/entities/RO-J40_7383_1997/network.

People with significant control

1 people
NameRoleFromSource
BOTOS LAURIAN-DRAGOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100