DOSSIERS / E.T. INVEST SRL
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Company dossier

E.T. INVEST SRL

ONRC · COMPANY · INCORPORATED 1998-06-25
KYBE ID: RO-J05_674_1998 · J05/674/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E.T. INVEST SRL
ro_onrc
J05/674/1998
ro_onrc
active
ro_onrc
1998-06-25
ro_onrc
Aleea ROGERIUS 6, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP MARGARETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

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