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Company dossier

ETOILE DESIGN SRL

ONRC · COMPANY · INCORPORATED 2003-02-05
KYBE ID: RO-J12_276_2003 · J12/276/2003 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameETOILE DESIGN SRL

ro_onrc

RegistrationJ12/276/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-05

ro_onrc

Registered addressAleea BAITA 7, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

25 total

ADALEX SRLdissolved ARAM IMPORT EXPORT SRLdissolved ARMINIA IMPORT EXPORT SRLdissolved ASPIROM IMPORT EXPORT SRLdissolved BOLDIS SNCdissolved C & G COM SRLdissolved CLIMACASA SRLdissolved CONS FIN SRLdissolved DANIELLE IMPORT EXPORT SRLdissolved DECORART SRLdissolved GSL CONSULT SRLdissolved IMAIR IMPEX SRLdissolved LASZLO SI MARSIEU SNCdissolved MARINA DORIN TEODOR AFdissolved MARSIEU SI RUSU SNCdissolved MOISA IOAN PFdissolved ORZA & CRISAN SNCdissolved RACTRADE IMPORT EXPORT SRLdissolved RETCO ELECTRONIC SRLdissolved SERGAL SERVEXIM SRLdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

ETOILE DESIGN CONCEPT SRLShared officer / director · 3 share this MATINA CONCEPT DESIGN S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
TULOGDY CSILLA-ZSUZSA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100