DOSSIERS / EQUINOX INVESTMENTS SRL
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EQUINOX INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2012-08-24
KYBE ID: RO-J40_9714_2012 · J40/9714/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUINOX INVESTMENTS SRL
ro_onrc
J40/9714/2012
ro_onrc
active
ro_onrc
2012-08-24
ro_onrc
ION CREANGĂ 11-13, 50864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCOUNTING & FINANCE DFG SRLactiveAREA ENERGY SOLAR SRLactiveAREA GREENSOLAR SRLactiveAZUGA RESIDENCE S.R.L.activeCLASS DENTAL PRACTICE SRLactiveCOLONIALE MALU SPART SRLactiveCRINTEA CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCUPCAKE PERFORMANCE S.R.L.activeDEPOZIT.RO COMERT ELECTRONIC SRLactiveDIGITAL FISCAL GROUP S.R.L.activeDR RETAIL MANAGEMENT SRLactiveELECTRIC PLANNERS SRLactiveENERGOSOL PROJECT DEVELOPMENT SRLactiveEP FURNIZARE S.R.L.activeEP GREEN FURNIZARE S.R.L.activeEP HOLDING S.R.L.activeERP DYNAMICS SRLactiveGREENPHOTO SRLactiveMECH PLUS ENGINEERING SRLactiveMM MOȘNIȚA CONCEPT 2022 S.R.L.active

+6 more

People with significant control

2 people
NameRoleFromSource
DAN RAREŞ CONSTANTINadministrator—ONRC registry
SUICESCU FLORIN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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