DOSSIERS / ECO SAPIENS SRL
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Company dossier

ECO SAPIENS SRL

ONRC · COMPANY · INCORPORATED 1994-04-13
KYBE ID: RO-J03_508_1994 · J03/508/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO SAPIENS SRL
ro_onrc
J03/508/1994
ro_onrc
active
ro_onrc
1994-04-13
ro_onrc
Str. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 DIN 24 AGENCY SRLactive2 M CHRISTY'S TRADING SRLactiveABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLactiveADOR SRLactiveAFRICANA SRLactiveAISBERG SRLactiveALCO MERYCOR 2001 SRLactiveALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLactiveALEX GREEN LIGHTS SRLactiveALEX GROUP AKTIV SRLactiveALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLactiveALEXMAR TRADE AUTO COM SRLactiveALIDERM BIOLIFE SRLactiveALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactive

+470 more

People with significant control

3 people
NameRoleFromSource
BEBU GEORGEadministrator—ONRC registry
COGALNICEANU OVIDIUadministrator—ONRC registry
MUNTEANU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100