KYBE — See who's really behind any company

Company dossier

EOS FINANCE IFN SA

ONRC · COMPANY · INCORPORATED 2007-12-17
KYBE ID: RO-J2007023722403 · J2007023722403 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEOS FINANCE IFN SA

ro_onrc

RegistrationJ2007023722403

ro_onrc

Statusactive

ro_onrc

Incorporated2007-12-17

ro_onrc

Registered addressPOLIGRAFIEI 1A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGROINTENS S.A.active AURACHAIN SOLUTIONS S.R.L.active CREDITABLE PROPERTY SOLUTIONS S.R.L.active DIRECT ONE SAactive E-INFRA S.A.active ENB PROPERTY SOLUTIONS SRLactive EOS IT SERVICES SRLactive EOS KSI ROMANIA SRLactive EOS NEXT SERVICES SRLactive EVER IMO S.A.active IFN NEXT CAPITAL FINANCE SAactive MERCK SHARP & DOHME ROMANIA SRLactive NEXT IT INVEST S.R.L.active NORTH LAKE DEVELOPMENT S.A.active PRICEWATERHOUSECOOPERS AUDIT SRLactive PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.active Pricewaterhousecoopers IT Services Limited London-Sucursala Bucureştiactive PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRLactive PRICEWATERHOUSECOOPERS SERVICII SRLactive PRICEWATERHOUSECOOPERS TAX SERVICES S.R.L.active

+5 more

People with significant control

4 people

Name	Role	From	Source
BOGHIU ADRIAN	administrator	—	ONRC registry
CARAGAŢĂ FLORENTINA CRISTINA	administrator	—	ONRC registry
COBZARU MATACHE DOINA	administrator	—	ONRC registry
BILIUS RUXANDRA-IULIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100