DOSSIERS / ECO HONEY SRL
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Company dossier

ECO HONEY SRL

ONRC · COMPANY · INCORPORATED 2010-01-26
KYBE ID: RO-J2010000105227 · J2010000105227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO HONEY SRL
ro_onrc
J2010000105227
ro_onrc
active
ro_onrc
2010-01-26
ro_onrc
707584 Sat Sculeni, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3V-EST-EUROPA SRLinactiveAGRO BIC CONSULTING SRLactiveALFA GAMA SRLdissolvedANTON TRANS SRLactiveARCA BRODERIE S.R.L.activeARVAS TRANS SRLinactiveBĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENI AGROPLANT SRLactiveBISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveCASILARU GHIORGHE AFdissolvedCNAVIS VASILISA SRLactiveCONCEPT ART EVENT SRLliquidationCORLIN SRLdissolvedCORPOREX SRLactiveDAROB CONSTRUCT SRL-DactiveDAV STAR CONSTRUCT SRLdissolvedDOMENIUL ARCA S.R.L.activeELI BEST SRLdissolvedGRETY & MIRCY COM SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
STAN MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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