DOSSIERS / EB BUILDING INVEST SRL
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EB BUILDING INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-08-09
KYBE ID: RO-J35_1944_2012 · J35/1944/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EB BUILDING INVEST SRL
ro_onrc
J35/1944/2012
ro_onrc
active
ro_onrc
2012-08-09
ro_onrc
EUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACCESS ADVENTURE GROUP S.R.L.activeACIDRIPP STUDIOS S.R.L.activeANDEO INT SRLactiveA.R.L.B STUDIO SRLactiveASSISTANCE TRUCK INTERNATIONAL S.R.L.activeATHENA GROUP COMMUNICATION S.R.L.activeBĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ADVICE COMPANY S.R.L.activeBIPT HOCHBAU SRLactiveBIPT INDUSTRIEBAU S.R.L.activeBISOUS S.R.L.activeCAMPSAV EDIL SRLactiveCASA DRENCOVA S.R.L.activeCHELU MIRIAM TRANS S.R.L.activeCRASNAHYDRO S.R.L.activeDIGITARE S.R.L.activeDOT COM VILLAGE S.R.L.activeDUCEZIO SRLactiveDUE B LOGISTIC SRLactiveDUKE GRAPHIC PRESS S.R.L.active

+80 more

People with significant control

1 people
NameRoleFromSource
CII DUMITRESCU ANDREIlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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