DOSSIERS / EYE PARTNER SRL
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EYE PARTNER SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J22_2344_2003 · J22/2344/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EYE PARTNER SRL
ro_onrc
J22/2344/2003
ro_onrc
dissolved
ro_onrc
2003-12-17
ro_onrc
INDEPENDENŢEI, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AILIESE MARIA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAL.TISAM.METAL. SRLdissolvedANASTASIA KIDS SRLdissolvedATELIER COQUET S.R.L.activeAXIS B & D SERV COM SRLactiveBADALEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROM HIDRO CONSTRUCT GRUP SRLdissolvedCIOABĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANING ACADEMY SRLdissolvedDEDIU MIHAELA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIV SERV DISTRIBUŢIE SRLdissolvedDURNEAC ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELADO METAL SRLdissolvedELLA ŞI IULIAN MARKET S.R.L.dissolvedESTCONSTRUCTMETAL TEHNIC SRLdissolvedEURO IMPO SRLdissolvedFERIGA SRLdissolvedFORTELEX SRLdissolvedHELIXIB GRUP INTERNAŢIONAL SRLdissolvedINDOR CONSTRUCTII SRLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
PÎRĂU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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