DOSSIERS / API ECO MAR SRL
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API ECO MAR SRL

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J22_471_2012 · J22/471/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
API ECO MAR SRL
ro_onrc
J22/471/2012
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
707516 Sat Chicerea, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AILOAEI DUMITRU AFactiveALBERT I PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBIŞTEANU C. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveALBU TRANS SRLactiveALEXMUZIC 2002 SRLactiveANCA COMTEX SRLactiveBALAN I. GABRIELA PFactiveBECKS SRLactiveBEST PRODUCT SOLUTION SRLactiveBUZEA ŞTEFAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANUR C. NECULAI PFactiveCHICHIRĂU E. PAULA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIMFED SRLactiveCORNELIA SUPERMARKET SRLactiveDRĂGAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN LUCICA ÎNTREPRINDERE INDIVIDUALĂactiveETALON E.T. SRLactiveEURO-J.T.I.PRODUCTION GROUP SRLactiveFLOMAROCONSTRUCT SRLactiveINTONACCI BI.AMMA. DI FLORIAN SRLactive

+23 more

People with significant control

4 people
NameRoleFromSource
TIMOFTE MARIAadministrator—ONRC registry
TIMOFTE PETRUadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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