DOSSIERS / ECO SNACKS SRL
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ECO SNACKS SRL

ONRC · COMPANY · INCORPORATED 2012-12-13
KYBE ID: RO-J22_2137_2012 · J22/2137/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO SNACKS SRL
ro_onrc
J22/2137/2012
ro_onrc
active
ro_onrc
2012-12-13
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLdissolvedALEX RAMONA WASCH SRLdissolvedALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLdissolvedAMT MACHINING S.R.L.liquidationAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLdissolvedBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactive

+94 more

People with significant control

2 people
NameRoleFromSource
DELCEA MARIANadministrator—ONRC registry
MANCAŞ DRAGOŞ COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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