DOSSIERS / ECO BIOHEM COSMETICS SRL
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ECO BIOHEM COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2017-01-11
KYBE ID: RO-J29_35_2017 · J29/35/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECO BIOHEM COSMETICS SRL
ro_onrc
J29/35/2017
ro_onrc
active
ro_onrc
2017-01-11
ro_onrc
ANOTIMPULUI 1, 100230 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACKA & BELL IMPEX SRLactiveCHARMIS STANCIU SRLactiveCIUFULICI SRLactiveCOJOCARU GH. S. ALINA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRACHE V. DANIEL-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveEXPERT DRILLING SERVICES S.R.L.activeFIERARU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU MARCELA-MONICA ÎNTREPRINDERE INDIVIDUALĂactiveNNAHAIRDRESSER S.R.L.activePALEACU MIHAI-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROWEST PREST CONSTRUCT SRLactiveSERVICII DE INTRETINERE INDUSTRIALE S.R.L.activeSERVICII INDUSTRIALE DE MENTENANȚĂ SRLactiveSTANCIU FLORIAN-COMERŢ CU DIVERSE PRODUSE ÎNTREPRINDERE FAMILIALĂactiveSUPREMO SPORTS S.R.L.activeTRIPTO PLANT MED SRLactiveU.A.F S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEGREA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100