DOSSIERS / EDEN NUTRITION & PHARMA SRL
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EDEN NUTRITION & PHARMA SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J04_905_2006 · J04/905/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDEN NUTRITION & PHARMA SRL
ro_onrc
J04/905/2006
ro_onrc
active
ro_onrc
2006-06-19
ro_onrc
Str. TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABABEI GH. CATALIN AFactiveADAM SRLactiveA.D.L. CONSTRUCT SRLactiveADYMART COM IMPEX SRLactiveAGRO-COLINA SRLactiveAGVIL-ROM SRLactiveALĂZĂROAIE I. LUCIAN PFactiveALDEA P. PETRU ÎNTREPRINDERE INDIVIDUALĂactiveALEX MIRU SRLactiveALIARAD COM SRLactiveALMAZ TOUR SRLactiveAL-NEC SRLactiveAMA & ALB COMPANY SRLactiveANACARD SRL CONSTANTA FILIALA MOINESTIactiveANĂSTĂSOAIE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDMARGAM SRLactiveANDONE V. LAURA AFactiveANDO TRADING SRLactiveANGESIF PRODUCTION SRLactiveANGHEL N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+331 more

People with significant control

2 people
NameRoleFromSource
GHEORGHIŢĂ I. MELANIAadministrator—ONRC registry
GHEORGHIŢĂ V. IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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