DOSSIERS / ECSTASY ROM SRL
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ECSTASY ROM SRL

ONRC · COMPANY · INCORPORATED 1996-10-24
KYBE ID: RO-J40_8877_1996 · J40/8877/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECSTASY ROM SRL
ro_onrc
J40/8877/1996
ro_onrc
active
ro_onrc
1996-10-24
ro_onrc
Str. POET PANAIT CERNA 4, 30992 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRONIRAMLEX SRLactiveBACIU GEORGE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCJM CASA CONCEPT SRLactiveCLINICA LOKOROBOTIC SRLactiveCONCRET DEAL SRLactiveCRAZY JULY SRLactiveCRISSADELA TRADING SRLactiveCSV ANCHETE SRLactiveDAKIDO TRADING SRLactiveDANY AUTO GAZ SRLactiveDARLYNG MARY SRLactiveD & M STRATEGIC CONSULTING SRLactiveEXPERT ONE CONSTRUCT SRLactiveIANCU FAM GRUP SRLactiveMANONI TURISM AGREMENT SRLactiveMISOUNNY TRADING SRLactiveNICOLINA SRLactiveOFFICE GURU SRLactivePREMIUM CLINIQUE SRLactiveSERBAN BUSINESS GROUP SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidator—ONRC registry
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidator judiciar—ONRC registry
LASCU LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100