DOSSIERS / EBA CONS SRL
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EBA CONS SRL

ONRC · COMPANY · INCORPORATED 2006-12-21
KYBE ID: RO-J21_666_2006 · J21/666/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EBA CONS SRL
ro_onrc
J21/666/2006
ro_onrc
dissolved
ro_onrc
2006-12-21
ro_onrc
Sat Munteni-Buzău, Comuna Munteni-Buzău, Ialomiţa
ro_onrc

Companies at this address

17 total
BORCEA I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSTANTIN NICOLAE VALENTIN PFdissolvedDAD CONSTRUCT SRLdissolvedDRĂGNESCU ELENA PFdissolvedDRAGOE ANCA ALEXANDRA PFdissolvedELVISCLAU SRLdissolvedEURO FORMATOR SRLactiveFLORY SOARE FLORENTINA AFdissolvedIONETE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE VIOREL VALENTIN PFdissolvedMARGOT SRLdissolvedNIC NAE COM SRLdissolvedRELY LUNGU AURELIA ÎNTREPRINDERE FAMILIALĂdissolvedROMAN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSOARE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNRISE FARM MB S.R.L.active

Connections

11 links
Shared operator — likely the same administrator
STOF INSTAL CONSTRUCT SRLShared officer / director · 12 share thisASTRA SRLShared officer / director · 12 share thisCOLINARIS SRLShared officer / director · 12 share thisBITROM SAShared officer / director · 12 share thisLIST COM SRLShared officer / director · 12 share thisMADICRIS SRLShared officer / director · 12 share thisSCM CONSTRUCT S.R.L.Shared officer / director · 12 share thisFLORANDI SRLShared officer / director · 12 share thisFLORINED IMPEX SRLShared officer / director · 12 share thisRED COM PROD S.R.L.Shared officer / director · 12 share thisFLORICOM IMPORT EXPORT 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

2 people
NameRoleFromSource
BADEA ADRIANadministrator—ONRC registry
STOIAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100