DOSSIERS / EKIPMAN UTIL S.R.L.
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EKIPMAN UTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-15
KYBE ID: RO-J2021021899402 · J2021021899402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EKIPMAN UTIL S.R.L.
ro_onrc
J2021021899402
ro_onrc
active
ro_onrc
2021-12-15
ro_onrc
VERIGEI 6, 50322 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

44 total
AGRICOLA MARSILIENI SRLdissolvedALEX MOBILART DESIGN SRLdissolvedANDRA FAMILY CARE S.R.L.activeANIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVANTAJ ONLINE MARKETING SRLactiveBAICU BRISK DELIVERY S.R.L.activeBENEFIC SPEED SRLactiveBEST PROIECT CONSULTING SRLdissolvedB.I.G. CLEANING & CONSULTANŢĂ SRLactiveBLUE TOP COM SRLactiveBUDULUŞ NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C PARTY PARTNERS EVENTS S.R.L.dissolvedCIUPERCĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOERENT DINAMIC SRLactiveDENIMAR TOP BRANDS SRLdissolvedDR.SIANU S.R.L.activeELECTRIC GREEN RECYCLING S.R.L.activeHAGIU R. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY DAYS BDT S.R.L.activeHEATING SYSTEM SERVICE SRLactive

+24 more

Connections

11 links
Shared operator — likely the same administrator
RAMAROM FOREST SRLShared officer / director · 12 share thisLABEXPERT S.R.L.Shared officer / director · 12 share thisTHEFACTORY S.R.L.Shared officer / director · 12 share thisADINGEO CONS 2019 S.R.L.Shared officer / director · 12 share thisINFO DUM TEHNO CONSULT S.R.L.Shared officer / director · 12 share thisD.B. FILM STAR SRLShared officer / director · 12 share thisGREEN AGRO SERV SRLShared officer / director · 12 share thisONLINE E TALENT SRLShared officer / director · 12 share thisATELIER IDEEA CONCEPT SRLShared officer / director · 12 share thisPIZZA INDUSTRY S.R.L.Shared officer / director · 12 share thisDUMIGAB REAL CONSTRUCT SRLShared officer / director · 12 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
DUMITRACHE BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100