DOSSIERS / EBONY SRL
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EBONY SRL

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J27_813_2007 · J27/813/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
EBONY SRL
ro_onrc
J27/813/2007
ro_onrc
inactive
ro_onrc
2007-06-13
ro_onrc
Sat Oglinzi, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABBY TOUR SRLinactiveANDREI DĂNUŢ PFdissolvedANDRIŞOAE ION PFdissolvedANDRIŞOAIA MARIA PFdissolvedANOTIMPURI IMPEX SRLdissolvedANTON D MIHAI AFdissolvedAPOSTOAE IULIANA PFdissolvedAPOSTOAE MIHAI PFdissolvedAPOSTOL PETRICĂ MARIAN PFdissolvedBĂDĂRĂU ANA - ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂDĂRĂU MIHAELA PFdissolvedBATIBAW SRLdissolvedBOBRIC V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGOSI PRODCOM SRLinactiveBOGUS ILIE PFdissolvedCABRIAS SRLinactiveCELUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTESCU ILIE PFdissolvedCRISTESCU STELIAN AFdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FILIP ILIEadministrator—ONRC registry
PLATON MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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