DOSSIERS / ECO POSITIVE S.A.
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ECO POSITIVE S.A.

ONRC · COMPANY · INCORPORATED 2019-12-24
KYBE ID: RO-J40_17685_2019 · J40/17685/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO POSITIVE S.A.
ro_onrc
J40/17685/2019
ro_onrc
active
ro_onrc
2019-12-24
ro_onrc
SEVASTOPOL 24, 10992 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
7X PARTNERS S.R.L.activeABC OPTIMUS MEDICAL SRL-DactiveALUPRIME SRLactiveAMAFIN ENERGY CONSULTING S.R.L.activeAMAFIN HOLDING INTERNATIONAL S.A.activeAT ONE CONCEPT S.R.L.activeBC CODRU DAFIN S.R.L.activeBC CODRU VRATA SRLactiveBT&MA-INVEST S.R.L.activeBUSINESS COMMUNITY UKR S.R.L.activeBUSINESS UNITY HUB S.R.L.activeCRESCENDO VENTURES S.R.L.activeECO SUPPORT SERVICES S.R.L.activeELITE MEDICAL CARE S.R.L.activeE-RECYCLING SERVICES (ERS) SRLactiveEVERGREEN ASSET MANAGEMENT S.R.L.activeFINQ INVESTMENTS S.R.L.activeIMMOROM PROPERTIES S.R.L.activeLEASE CARS SOLUTIONS SRLactiveLIFESTYLE TRAVEL & GOURMET CLUB SRLactive

+25 more

People with significant control

3 people
NameRoleFromSource
ECO SUPPORT SERVICES SRLadministrator—ONRC registry
HOROTAN-VERNON ALINAreprezentant al persoanei juridice—ONRC registry
IONESCU CRISTIAN-EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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