DOSSIERS / ECO SUN CIOCANARI THREE S.R.L.
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Company dossier

ECO SUN CIOCANARI THREE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J2023003258403 · J2023003258403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO SUN CIOCANARI THREE S.R.L.
ro_onrc
J2023003258403
ro_onrc
active
ro_onrc
2023-02-20
ro_onrc
GRIGORE ALEXANDRESCU 89-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTAEON ASSETS S.R.L.activeADVANCED HOLDING THREE SRLactiveALTERNATIV INVESTMENT SOLUTIONS SRLactiveAMEROPA BIOTECH S.R.L.activeAMEROPA ROMANIA SERVICES SRLactiveAMEROPA TRANSYLVANIA HOLDING S.R.L.activeATENA 18 INVESTMENTS & CONSULTING SRLactiveB2 IMPACT S.R.L.activeBANAT CONSTRUCT SRLactiveBOBICESTI PV HOLDING S.R.L.activeBRAND PROGRAMMING NETWORK S.A.activeCAPITAL FINANCIAL SERVICES SAactiveCBSOL FUTURE ENERGY S.R.L.activeCHEF PARADE SRLactiveCNSB EUROPE REAL ESTATE SRLactiveDLA PIPER TAX SRLactiveECO PV ONE S.R.L.activeECO SOLAR POWER S.R.L.activeECO SUN CIOCANARI S.R.L.activeECO SUN ENERGY S.R.L.active

+52 more

People with significant control

2 people
NameRoleFromSource
ASANACHE BOGDANadministrator—ONRC registry
YOAV SHAPIRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100