Key facts
activeE-INFRA S.A.
ro_onrc
J40/21132/2017
ro_onrc
active
ro_onrc
2017-12-29
ro_onrc
POLIGRAFIEI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
E-INFRA S.A.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAGROINTENS S.A.AURACHAIN SOLUTIONS S.R.L.CREDITABLE PROPERTY SOLUTIONS S.R.L.DIRECT ONE SAENB PROPERTY SOLUTIONS SRLEOS FINANCE IFN SAEOS IT SERVICES SRLEOS KSI ROMANIA SRLEOS NEXT SERVICES SRLEVER IMO S.A.IFN NEXT CAPITAL FINANCE SAMERCK SHARP & DOHME ROMANIA SRLNEXT IT INVEST S.R.L.NORTH LAKE DEVELOPMENT S.A.PRICEWATERHOUSECOOPERS AUDIT SRLPRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.Pricewaterhousecoopers IT Services Limited London-Sucursala BucureştiPRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRLPRICEWATERHOUSECOOPERS SERVICII SRLPRICEWATERHOUSECOOPERS TAX SERVICES S.R.L.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CEASCAI RALUCA | administrator | — | ONRC registry |
| MUREŞAN SIMION ADRIAN | administrator | — | ONRC registry |
| MUREŞAN TEOFIL OVIDIU | administrator | — | ONRC registry |
| PANTAZESCU MARIAN | administrator | — | ONRC registry |
| ȘERBĂNESCU MARIA | administrator | — | ONRC registry |
| COJOCARU IULIANA - VERONA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100