DOSSIERS / ECO VEL SRL
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Company dossier

ECO VEL SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J40_8095_1992 · J40/8095/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ECO VEL SRL
ro_onrc
J40/8095/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Aleea SINAIA 16, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AVAN ECORAN SRLShared registered address · 4 share thisARCO - IMPEX 2001 SRLShared registered address · 4 share thisMONDO PAPIR IMPORT-EXPORT SRLShared registered address · 4 share thisDALMIR SRLShared officer / director · 10 share thisFLORFARM SRLShared officer / director · 10 share thisFRAMER TRADING SRLShared officer / director · 10 share thisCABINET MEDICAL GERIATRIE DR. FLORESCU SRLShared officer / director · 10 share thisOFSR INTERNATIONAL SRLShared officer / director · 10 share thisAMINOFENAZONA S.R.L.Shared officer / director · 10 share thisBIO WALNUT, S.R.L.Shared officer / director · 10 share thisMAGAZIN BIZANTIN S.R.L.Shared officer / director · 10 share thisDAN & ALEX TRADING 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
FLORESCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100