DOSSIERS / ECOPROD FRESH S.R.L.
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ECOPROD FRESH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J52_562_2018 · J52/562/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ECOPROD FRESH S.R.L.
ro_onrc
J52/562/2018
ro_onrc
dissolved
ro_onrc
2018-08-13
ro_onrc
LINIA MICĂ 110, 87050 Sat Colibaşi, Comuna Colibaşi, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NICULAE ANAMARIA-IONELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisGBV CONSTRUCT GROUP S.R.L.Shared officer / director · 6 share thisPARASCHIV T. ION ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisOGRADA SATULUI COOPERATIVA AGRICOLĂShared officer / director · 6 share thisPARASCHIV NICOLAE-MIHAI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisGOANGĂ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisLUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisECOPROD FRESH S.R.L.Shared officer / director · 6 share thisPARASCHIV VASILE IULIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisLEGUME DIN LUNCA DUNĂRII COOPERATIVA AGRICOLĂShared officer / director · 6 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

2 people
NameRoleFromSource
CRISTEA IOAN-BOGDANadministrator—ONRC registry
PARASCHIV VASILE-IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100