DOSSIERS / ETOILE DESIGN CONCEPT SRL
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ETOILE DESIGN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2014-04-29
KYBE ID: RO-J12_1481_2014 · J12/1481/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ETOILE DESIGN CONCEPT SRL
ro_onrc
J12/1481/2014
ro_onrc
dissolved
ro_onrc
2014-04-29
ro_onrc
BĂIŢA 7, 400427 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

17 total
ALSOVIG SRLdissolvedANIA EVENTS SRLdissolvedBODNAR RADU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL HARDWARE SRL-DdissolvedGREAT ART FOTO SRL-DdissolvedHALAL SERVICE & CONTROL SRLactiveKERTESZ ARON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAZE RALUCA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePUFTECHSOFTWARE SRLdissolvedSĂNCRĂIAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOVIGAL ACTIV SRLdissolvedVAC LIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂSC ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVINNYS DELIVERY SRLactiveVINNYS EVENTS S.R.L.activeZAH CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

7 links
Shared operator — likely the same administrator
ETOILE DESIGN SRLShared officer / director · 3 share thisMATINA CONCEPT DESIGN S.R.L.Shared officer / director · 3 share thisALTESSE CREATIV S.R.L.Shared officer / director · 6 share thisSATURN COMALIMENT SRLShared officer / director · 6 share thisHUMAN VITAL LASER SRLShared officer / director · 6 share thisANA MARIA FORESTIER SRLShared officer / director · 6 share thisNOVA DERMA ESTETIC SRLShared officer / director · 6 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

2 people
NameRoleFromSource
FULOP MARIAadministrator—ONRC registry
TULOGDY CSILLA ZSUZSAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOILE DESIGN SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100