DOSSIERS / ECOBABY PLACE S.R.L.
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ECOBABY PLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J2019001032271 · J2019001032271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
ECOBABY PLACE S.R.L.
ro_onrc
J2019001032271
ro_onrc
inactive
ro_onrc
2019-09-04
ro_onrc
ION CREANGĂ 237, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CUIBARI DANIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisDANIEL FAST SERVICE SRLShared registered address · 4 share thisVODĂ SUZANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisAROMIA INGREDIENTS SRLShared officer / director · 11 share thisJOYFUL JUNE SRL-DShared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisLUXURY PROPERTIES & MANAGEMENT SRLShared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 share thisCONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOMEShared officer / director · 11 share thisNEX ONLINE S.R.L.Shared officer / director · 11 share thisAFI MOBILE S.R.L.Shared officer / director · 11 share thisATRAGEM FONDURI S.R.L.Shared officer / director · 11 share thisAIME BOUTIQUE STORE SRL-DShared officer / director · 11 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
DAVID ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100