DOSSIERS / EOS DEVELOPMENT S.R.L.
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EOS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-30
KYBE ID: RO-J40_12156_2023 · J40/12156/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EOS DEVELOPMENT S.R.L.
ro_onrc
J40/12156/2023
ro_onrc
active
ro_onrc
2023-06-30
ro_onrc
BUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIC LAND DEVELOPMENT S.R.L.activeARKROD BRAND MANAGEMENT S.R.L.activeART STORE S.R.L.activeAXIS COMMUNICATIONS ROMANIA S.R.L.activeBAYER SRLactiveBLIK ROMANIA S.A.activeBRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactiveCORSAIR NAUTICS SRLactiveCUSTOM BUILDERS S.R.L.activeDECONSIM SRLactiveDH CONSTRUCTION NORD EST SRLactiveDOCPROCESS S.A.activeDOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactiveE-COLETLOGISTIC S.A.activeELKOVAL MANAGEMENT S.R.L.activeFASTENAL EUROPE RO SRLactiveFRONERI ICE CREAM ROMÂNIA SRLactiveG.I. INTERNATIONAL SERVICES SRLactiveGROUPON INTERNET SRLactiveHAUZEN S.R.L.active

+18 more

People with significant control

2 people
NameRoleFromSource
NOUR VALENTINadministrator—ONRC registry
OLARU MIHAI-ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100