DOSSIERS / ECO PET S.R.L.
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ECO PET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J40_5219_2019 · J40/5219/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO PET S.R.L.
ro_onrc
J40/5219/2019
ro_onrc
active
ro_onrc
2019-04-16
ro_onrc
FLOREASCA 55, 14453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADASENI INVEST SRLactiveAUR CLUB INTERNATIONAL SRLactiveBAUER KOMPRESSOREN S.R.L.activeBAYWA R.E. SOLAR SYSTEMS SP. Z O.O. ZABIERZÓW SUCURSALA BUCURESTIactiveBECO BERMUELLER SRLactiveBEST CROP FARM MANAGEMENT (BCFM) SRLactiveBUITINK ROMANIA HOLDING S.R.L.activeCEREBY MEDIARY SRLactiveDANPOR AGRI SRLactiveDR. SASSE FACILITY MANAGEMENT SRLactiveECENTA EASTERN EUROPE SRLactiveEME GREEN ENERGY INNOVATION S.R.L.activeEMZ HANAUER ROMANIA S.R.L.activeENEN ENDLESS ENERGY ROMANIA S.R.L.activeESSENSE BEAUTY BY GABRIELA BENGA SRLactiveFELICITER INVEST SRLactiveGEDIA ROMANIA SRLactiveGOLDBECK SRLactiveGUESS DISTRIBUTION RO S.R.L.activeHANNING MOTORS ROMANIA SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
THURING THOMAS HERMANNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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