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ECOBOISROM SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J2013000026110 · J2013000026110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOBOISROM SRL
ro_onrc
J2013000026110
ro_onrc
active
ro_onrc
2013-01-25
ro_onrc
REPUBLICII, Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A1 ARPA ADY S.R.L.activeA&C MAYA IMPEX SRLactiveAD - GOFER 2003 SRLactiveALCA 4 CARS SYSTEMS S.R.L.activeALY PUBLIC FOOD SRLactiveANDESAR S.R.L.activeAQUA BELLA RESORTS SRLactiveARTEMIS SIGNATURE S.R.L.activeBADEA GABRIELA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAGIU P. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALCAN SIMONA - LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN OTILIA-SORANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENGA GHEORGHE-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBEST TRUE CARS S.R.L.activeBICA OVIDIU - MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIROU GEORGIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLEJAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAUN ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBROWS BY ANDREEA ALDEA S.R.L.activeBURDUJA GABRIEL - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+117 more

People with significant control

1 people
NameRoleFromSource
COSTACHE MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100