Key facts
activeEASTERN INVESTMENTS COMPANY SRL
ro_onrc
J40/3560/2006
ro_onrc
active
ro_onrc
2006-03-02
ro_onrc
FOIŞORULUI 16, 31179 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
EASTERN INVESTMENTS COMPANY SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 total203 MOONS FILM & PHOTOGRAPHY S.R.L.AVOCADO MANAGEMENT GROUP SRLELENY MAINI MAGICE S.R.L.ELSIG ACCES S.R.L.EVENTS ARHITECTURE SRLFIN ADVISORS BM SRLILIE OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂPOPOVICI-ONCICA RADU PERSOANĂ FIZICĂ AUTORIZATĂSAMAS BUSINESS SOLUTIONS SRLSIMAR PRINTING SRLSTEP UP MANAGEMENT GROUP SRLTOTALSMARTSOLUTIONS S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SOARE SILVIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100