DOSSIERS / EARTHBOUND S.R.L.
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EARTHBOUND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-02
KYBE ID: RO-J40_11152_2018 · J40/11152/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EARTHBOUND S.R.L.
ro_onrc
J40/11152/2018
ro_onrc
active
ro_onrc
2018-08-02
ro_onrc
GRIVIŢEI 190, 10752 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ALEKSANDRA INTERMED - AGENT DE ASIGURARE SRLdissolvedBAUKONSTRUCT DESIGN SRLactiveBIG SMILE DENTALEX S.R.L.activeBOND COMINVEST SRLactiveDAN ALEXANDRU METROPOLITAN S.R.L.activeDEJANU-AGAPI ALINA-BIANCA ÎNTREPRINDERE INDIVIDUALĂdissolvedDREAM DMC SRLinactiveEVENTS PRODUCTION CONCEPT SRLliquidationEVISH CONCEPT STORE S.R.L.activeGLAMOUR ART MEDIA S.R.L.activeHARRIS HOLDING SRLactiveIRON ESTATE MANAGEMENT S.R.L.activeITERUM CONSTRUCT SRLactiveLAUR TELECOM DATA SRLdissolvedLIA DIGITAL S.R.L.activeLUX LENS ART S.R.L.liquidationMARAMIL TRADITIONAL SRLactiveRASCO CONSTRUCT DEVELOPMENT SRLactiveROYAL DUMIS SRLactiveSOFT ART MEDIA GROUP S.R.L.liquidation

+3 more

People with significant control

1 people
NameRoleFromSource
STAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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