DOSSIERS / ECKES-GRANINI ROMANIA SRL
← SearchExport PDF
Company dossier

ECKES-GRANINI ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J40_21189_2005 · J40/21189/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ECKES-GRANINI ROMANIA SRL
ro_onrc
J40/21189/2005
ro_onrc
dissolved
ro_onrc
2005-12-15
ro_onrc
Calea SERBAN VODA 133, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIAdissolvedAIMO DEVELOPMENT SRLdissolvedAPM PROJECT IMOBILIARE SRLdissolvedARTHUR D. LITTLE ROMANIA SRLdissolvedBIOPOWER SRLdissolvedBOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTIdissolvedCBRE CONSULTANCY & SERVICES SRLdissolvedCENTRADE DIRECT SRLdissolvedCENTRADE PUBLIC RELATIONS SRLliquidationCEVA LOGISTICS SRLdissolvedCHEIL ROMANIA S.R.L.activeCOGIS EXPERT SRLdissolvedCOMPANY B PFCEE SRLdissolvedDDF PROPERTIES ROM SRLdissolvedDELTA EXPERT SRLdissolvedDIGALAKIS ROM SRLdissolvedDRAVA EXPERT SRLdissolvedDUNNHUMBY ROMANIA SRLdissolvedDUTCH SOFTWARE TECHNOLOGIES SRLdissolvedELECTRICITY TRADING COMPANY SRLdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
Eckes-Granini Beteiligungsverwaltung GmbHShared officer / director · 3 share thisDr. Koch Marken-GmbHShared officer / director · 3 share thisEckes-Granini Beteiligungs GmbHShared officer / director · 11 share thisEckes Grundstücksverwaltungs GmbHShared officer / director · 11 share thisEckes-Granini International GmbHShared officer / director · 11 share thisEckes-Granini Group GmbHShared officer / director · 11 share thisEckes-Verwaltungs GmbHShared officer / director · 11 share this3. RHV Verwaltungs-GmbHShared officer / director · 11 share thisFALCATUS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 11 share thisEckes AktiengesellschaftShared officer / director · 11 share this2. RHV Verwaltungs GmbHShared officer / director · 11 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
COFFENG SIDNEY LINSadministrator—ONRC registry
FRANK KIERASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100