DOSSIERS / ECO ONE BASE SRL
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Company dossier

ECO ONE BASE SRL

ONRC · COMPANY · INCORPORATED 2016-01-11
KYBE ID: RO-J2016000244407 · J2016000244407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO ONE BASE SRL
ro_onrc
J2016000244407
ro_onrc
active
ro_onrc
2016-01-11
ro_onrc
THEODOR PALLADY 2, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFNAZE SHOPPING STORE S.R.L.activeAI PROCUREMENT SERVICES S.R.L.activeALEX-IANI-MARIA-GENIUS SRLactiveARIANNA DEA S.R.L.activeAROLINE SHOP S.R.L.activeARTA JOCURILOR S.R.L.activeARY ADI EVENTS S.R.L.activeAUTO IMPORT DEALER P&M SRL-DactiveBLEU MARINE DIGITAL SRLactiveG33 PROPERTY MANAGEMENT S.R.L.activeG33 SAFETY & FACILITY S.R.L.activeHR SERVICES AND CONSULTING BUSINESSES SRLactiveIVCAR CONSTRUCT SRLactiveJONYNKO MELPROD S.R.L.activeLWS GLAMOROUS TRADING S.R.L.activeMARIN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLADIN G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF THE GRID EVNT SRL-DactivePOPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
OLTEANU DAN - MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100