DOSSIERS / EAST WATER DRILLINGS SRL
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EAST WATER DRILLINGS SRL

ONRC · COMPANY · INCORPORATED 2011-06-24
KYBE ID: RO-J40_7810_2011 · J40/7810/2011 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
EAST WATER DRILLINGS SRL
ro_onrc
J40/7810/2011
ro_onrc
active
ro_onrc
2011-06-24
ro_onrc
MAIOR ION CORAVU 30, 21975 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ATZAFIT S.R.L.activeBÎRZOI MIOARA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATANĂ OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMICS WEBSOFT SRLactiveFIREWISE CONSULTING S.R.L.activeIT SECURE PRO SRLdissolvedIVANA TAX CONSULTANTS SRLactiveLEMON ONE HUB S.R.L.activeMETAFLORA EVENTS S.R.L.liquidationMICU D.MADALINA-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMYKOT YAKTO SPEED S.R.L.liquidationNIŢĂ NICOLAE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETBER CONSULTING S.R.L.activePETCULESCU JAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEMELIE IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDIA SOFT IT S.R.L.dissolvedTUDOR IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVRADIECOM S.R.L.activeXAP INVESTMENTS FUNDS S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
SKY WELLNESS SRLShared officer / director · 10 share thisPROSPECT DRILL SRLShared officer / director · 10 share thisM S INVESTMENTS SRLShared officer / director · 10 share thisPROSPECT TECHNICAL STUDIES S.R.L.Shared officer / director · 10 share thisRAVAMA AGROSERV SRLShared officer / director · 10 share thisDACO EXPERT SRLShared officer / director · 10 share thisREAL TRAVEL AND INVESTMENTS SRLShared officer / director · 10 share thisFIO-PALE-TAKI-EXPERTINSTAL S.R.L.Shared officer / director · 10 share thisSURYA SERV SRLShared officer / director · 10 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
MIHĂILESCU DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

low

Single-buyer dependence

91% of public wins come from one buyer (SECTOR 3 (PRIMARIA SECTOR 3 BUCURESTI)) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

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

Risk journey — why 27?

3 signals
+16
Business fragmentation
+6
Clustered address
+5
Single-buyer dependence
Composite risk score27/100