DOSSIERS / ECCOSISTEM INSTAL S.R.L.
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ECCOSISTEM INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-06
KYBE ID: RO-J22_3864_2022 · J22/3864/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ECCOSISTEM INSTAL S.R.L.
ro_onrc
J22/3864/2022
ro_onrc
active
ro_onrc
2022-10-06
ro_onrc
Ştefan cel Mare şi Sfânt 20, 700064 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
ALEGRIA EMBASSY INVEST S.R.L.activeBARLOCCI S.R.L.activeBELL ARREDO S.R.L.activeBEST PROPIETY S.R.L.activeBINAR DATA COMPUTERS & NETWORK SRLdissolvedCOFFEE SOURCES S.R.L.activeCOMPLEX SERVICES IT INVESTMENT S.R.L.dissolvedCONTROL INVESTMENT S.R.L.dissolvedDIGICONNECTION LINES S.R.L.dissolvedFLEXRIDE S.R.L.liquidationGROLAND FAST-FOOD S.R.L.activeGTA GRAND TOUR AUTOMATION S.R.L.inactiveINCONTRI MEDIA GROUP SRLdissolvedISOWEBLINK S.R.L.dissolvedLOFT BIJUTERII S.R.L.activeMELLYNETWORKS S.R.L.activeMOCASSINO STILL S.R.L.activePYNEX WEB S.R.L.activeROMART TEAM S.R.L.dissolvedSERENDIPITY HERA SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FILIP MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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