DOSSIERS / ECO FLEET ROMANIA SRL
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ECO FLEET ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-12-20
KYBE ID: RO-J12_3680_2013 · J12/3680/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO FLEET ROMANIA SRL
ro_onrc
J12/3680/2013
ro_onrc
active
ro_onrc
2013-12-20
ro_onrc
ALVERNA 71-73, 400469 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ATLASOFT CONSULTING SRLactiveBLU BEAN SRLactiveBOGDY MARJ CLEAN S.R.L.activeBUNTA G ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELCASE CODING CONSULTING S.R.L.activeCARLA AUTO SPEED SRLactiveCIUCLE IONUŢ DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTES LOPEZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCSEH DÉNES SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA HOUSE IMOBILIARE SRLactiveDRAGONICI TUDOR-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDSB DEVELOPMENT SRLactiveDTC GAME CHANGER S.R.L.activeEASTERN DIES SERVICE SRLactiveELECTRIC THUNDER S.R.L.activeFACEM FRUMOS EVENTS S.R.L.activeFEKETE-PALI-PISTA BALÁZS PERSOANĂ FIZICĂ AUTORIZATĂactiveF&H IMO INVEST S.R.L.activeGIUROIU LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIUROIU N.A. LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
MOLNAR TAMASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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