DOSSIERS / EARTH PLANNING S.R.L.
← SearchExport PDF
Company dossier

EARTH PLANNING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J40_5184_2018 · J40/5184/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARTH PLANNING S.R.L.
ro_onrc
J40/5184/2018
ro_onrc
active
ro_onrc
2018-04-17
ro_onrc
DOAMNA GHICA 1, 22821 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADM MANAGEMENT ASSISTANCE SRLactiveAERO MUSIC SRLdissolvedAI LEADERSHIP S.R.L.activeASCENSIS GREEN SOLUTIONS S.R.L.activeBOCA GEORGE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveC & D FUTURE PROJECT SRLdissolvedCEROD SOFT CONSULTING SRLdissolvedCURATBIO PROFESIONAL S.R.L.activeDANCOMED CONSULT S.R.L.activeDUMITRU E. ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUNĂREANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPA - ELEVATOARE SRLdissolvedEXPERTCURAT PROFESIONAL S.R.L.activeEXPOPEDIA PUBLICITY SRLactiveGABRIEL GEORGESCU ARHITECTURĂ ŞI SUFLET SRLdissolvedGABRIEL GEORGESCU - BIROU DE ARHITECTURĂ SRLdissolvedGIGI TALENT S.R.L.activeGRIGORE MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAPPY ALISAB COMERT S.R.L.dissolvedINFINITE MIND S.R.L.dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
GHIŢĂ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100