DOSSIERS / ECO GROUP ONE SRL
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Company dossier

ECO GROUP ONE SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J40_2990_2005 · J40/2990/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
ECO GROUP ONE SRL
ro_onrc
J40/2990/2005
ro_onrc
inactive
ro_onrc
2005-02-16
ro_onrc
Str. Maica Domnului 10, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GAAD INDUSTRIAL SRLShared officer / director · 12 share thisBIA TINKERBELL SRLShared officer / director · 12 share thisPLEMARCON SRLShared officer / director · 12 share thisAVICOLA POIANA SRLShared officer / director · 12 share thisVAG PAN SRLShared officer / director · 12 share thisTERAPIE CU ZÂMBET S.R.L.Shared officer / director · 12 share thisLIVE ECO FRIENDLY S.R.L.Shared officer / director · 12 share thisPERLA BUCUR ANICUTA SNCShared officer / director · 12 share thisTEO&MARY MANSIONS S.R.L.Shared officer / director · 12 share thisDIO KALA SRLShared officer / director · 12 share thisINSPECTA S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
PANAIT GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100