DOSSIERS / EATS 1 MAI S.R.L.
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EATS 1 MAI S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J40_19207_2017 · J40/19207/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EATS 1 MAI S.R.L.
ro_onrc
J40/19207/2017
ro_onrc
active
ro_onrc
2017-11-16
ro_onrc
SABINELOR 31, 50851 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV BUSINESS EXPRES SRLactiveAMD CONSTRUCT SRLactiveAMMA CONSTRUCT CORPORATION S.R.L.activeCOLIBRIS SOFTWARE SRLdissolvedEATS BULEVARDUL UNIRII S.R.L.activeEATS ELISABETA S.R.L.activeEMIR SILVER SRLdissolvedERGODIC SYSTEMS SRLdissolvedEVERY DAY CONSULTING S.R.L.activeIFN LINEBIJOU SRLdissolvedMAIN ACT MANAGEMENT S.R.L.dissolvedMARITIME & INDUSTRIAL SERVICES SRLinactiveMOBISOFT DESIGN SRLactiveM.P. EXPERT SOLUTION SRLactiveOFF ROAD GARAGE SRLinactivePEAK PRINT EXPRES SRLactiveRETRANS BARAN&KAPCIA ROMÂNIA SRLdissolved

People with significant control

1 people
NameRoleFromSource
ȘTEFAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100