DOSSIERS / ECO PARTNERSHEEP INSULATION S.A.
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ECO PARTNERSHEEP INSULATION S.A.

ONRC · COMPANY · INCORPORATED 2020-10-22
KYBE ID: RO-J40_13985_2020 · J40/13985/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ECO PARTNERSHEEP INSULATION S.A.
ro_onrc
J40/13985/2020
ro_onrc
active
ro_onrc
2020-10-22
ro_onrc
VASILE TONEANU 9, 31441 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

38 total
ADVISER CONT EXPERT SRLactiveADVISER TAX SERVICES SRLactiveAGROFERM SRLdissolvedARHI TERRA MANAGEMENT S.R.L.activeAUTONOMA - AGENZIA PER IL LAVORO S.R.L.activeBRAN RESIDENCE CONSTRUCT S.R.L.activeBUCUR ALEXE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORESOURCE S.R.L.activeD.A.B. HOME DECOR SRLliquidationDEBEL COMMERCE S.R.L.activeDORI & EUGEN TRANS SRLactiveDUMBRAVA CONCEPT S.R.L.activeDUMBRAVA CRINILOR S.R.L.activeEMME MARIN GROUP S.R.L.activeEVERYDAY ART S.R.L.activeEXCLUSIVE SALARIZARE - CONTABILITATE S.R.L.activeFCP CONSULTING ENGINEERS S.R.L.activeFORCE BUSINESS CONSULTING S.R.L.dissolvedGENNATIEMPO COSTRUZIONI S.R.L.activeGETIVET COS SRLactive

+18 more

Connections

14 links
Shared operator — likely the same administrator
BUILDTECH INVESTMENTS S.R.L.Shared officer / director · 6 share thisHIGH CLASS LAND INV S.R.L.Shared officer / director · 6 share thisACTUAL BUSINESS IDEA SRLShared officer / director · 6 share thisECO FRIENDSHEEP S.R.L.Shared officer / director · 6 share thisBUILDTECH CONTRACTORS SRLShared officer / director · 6 share thisINFORM LYKOS SAShared officer / director · 10 share thisDS SMITH PAPER ZARNESTI S.R.L.Shared officer / director · 10 share thisPANDORA JEWELRY ROMANIA SRLShared officer / director · 10 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 10 share thisCLINICA POLISANO SRLShared officer / director · 10 share thisVARROC ROMANIA S.A.Shared officer / director · 10 share thisMAPEI ROMANIA SRLShared officer / director · 10 share thisKONE ASCENSORUL SAShared officer / director · 10 share thisANNABELLA 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

2 people
NameRoleFromSource
MERCIONIU CRISTIANadministrator—ONRC registry
NEGOESCU IOANA-MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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