DOSSIERS / EBI-FISH 2020 S.R.L.
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EBI-FISH 2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-21
KYBE ID: RO-J2019001296239 · J2019001296239 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EBI-FISH 2020 S.R.L.
ro_onrc
J2019001296239
ro_onrc
active
ro_onrc
2019-03-21
ro_onrc
Tudor Vladimirescu 309, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Companies at this address

41 total
ADRIASIG S.R.L.activeAMPEXCO S.R.L.activeA PLUS COMPANY SRLactiveASPIRE ATC CONSULTING S.R.L.activeASSH UNIVERSAL S.R.L.activeBIASIM CONSULTING S.R.L.activeCANIOPACK PRODUCTION S.R.L.activeCANIOPEEA COSMETICS S.R.L.activeCARPAŢI CONS S.R.L.activeCATEDREI INVESTMENT S.R.L.activeCIOBANU I.P. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAWN PATROL COMPANY S.R.L.activeDIACONU F. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENERGIA PRIMA RINNOVABILE EST SRLactiveFAKKAS & ASOCIATII S.R.L.activeFAKKAS COM S.R.L.activeKATTARA TELECOM S.R.L.activeKEMCOLOR CHEMICAL S.R.L.activeLAUREL COM SRLactiveMADCOM SERVICES & CONSULTING S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
BARBU EUGENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU EUGEN (officer) matches PEP Eugen Barbu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100