DOSSIERS / ECOLOGIC 3R AMBALAJE S.A.
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ECOLOGIC 3R AMBALAJE S.A.

ONRC · COMPANY · INCORPORATED 2015-09-18
KYBE ID: RO-J9_526_2015 · J9/526/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOLOGIC 3R AMBALAJE S.A.
ro_onrc
J9/526/2015
ro_onrc
dissolved
ro_onrc
2015-09-18
ro_onrc
ALEXANDRU IOAN CUZA 152, 810025 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORGA ALIN ANGELINadministrator—ONRC registry
IORGA DORULETadministrator—ONRC registry
STAN ADRIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLOGIC 3R S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100