DOSSIERS / EASTERN CAPITAL INVESTMENT S.R.L.
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EASTERN CAPITAL INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-20
KYBE ID: RO-J2015000033378 · J2015000033378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EASTERN CAPITAL INVESTMENT S.R.L.
ro_onrc
J2015000033378
ro_onrc
active
ro_onrc
2015-01-20
ro_onrc
AUREL VLAICU 51, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HAIR BY WEEKEND S.R.L.Shared registered address · 2 share thisNABEC DIGITAL S.R.L.Shared officer / director · 10 share thisCRIS REAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisHOUSE ANA-CRISS IMPEX SRLShared officer / director · 10 share thisDJA DORMINBIROU S.R.L.Shared officer / director · 10 share thisEXTRON ENERGY VISION S.R.L.Shared officer / director · 10 share thisBANCRISEB SRLShared officer / director · 10 share thisTORSIRO PROD IMPEX SRLShared officer / director · 10 share thisVACUUM DESIGN SRLShared officer / director · 10 share thisSOLEVI CONT SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BANU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100