DOSSIERS / ETECH SOFTWARE SOLUTIONS S.R.L.
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Company dossier

ETECH SOFTWARE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J12_6328_2017 · J12/6328/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETECH SOFTWARE SOLUTIONS S.R.L.
ro_onrc
J12/6328/2017
ro_onrc
active
ro_onrc
2017-11-07
ro_onrc
GURGHIU 4, 400547 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARPION S.R.L.activeBARBIE & DPTJ S.R.L.activeBAUMASCHINEN WEST S.R.L.activeBONE APPLE TEETH S.R.L.activeCRIŞAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVSIC LIFE S.R.L.activeDMG PIZZA S.R.L.activeFLOREX RESTAURANTS S.R.L.activeGOIA LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMO CLITAN CONSULTING S.R.L.activeINSPIRED MARKETING S.R.L.activeIONS GSM MOBILE S.R.L.activeLUMACONT SERVICII SRLactiveMĂRINCEAN MĂRIOARA LĂCRIMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactivePOTRA MARIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePSP DRUMMING LESSONS S.R.L.activeRCPRINT RIMOB S.R.L.activeSZÁSZ BELA-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveTASREM CONNECT S.R.L.activeVRESIDENCE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PETCU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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