DOSSIERS / EBG ESTATE SRL
← SearchExport PDF
Company dossier

EBG ESTATE SRL

ONRC · COMPANY · INCORPORATED 2006-10-20
KYBE ID: RO-J29_2287_2006 · J29/2287/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
EBG ESTATE SRL
ro_onrc
J29/2287/2006
ro_onrc
active
ro_onrc
2006-10-20
ro_onrc
Şos. VESTULUI 27, Municipiul Ploieşti, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SMF METAL GRUP SRLShared registered address · 6 share thisMARMARA CITY S.R.L.Shared registered address · 6 share thisVEM GROUP SRLShared registered address · 6 share thisDAON PROD COM SRLShared registered address · 6 share thisBALIF SRLShared registered address · 6 share thisEXBAUM SRLShared officer / director · 10 share thisACA CITY S.R.L.Shared officer / director · 10 share thisINOVIA HOMES SRLShared officer / director · 10 share thisASBAUM SRLShared officer / director · 10 share thisKALETEPE GÜRAL S.R.L.Shared officer / director · 10 share thisCASABA SRLShared officer / director · 10 share thisPANIMAR INTERNATIONAL SRLShared officer / director · 10 share thisMARMARA SRLShared officer / director · 10 share thisBALIF ESTATE SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GURAL ADNANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALIF ESTATE SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100