DOSSIERS / ETOILES SRL
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ETOILES SRL

ONRC · COMPANY · INCORPORATED 1996-04-17
KYBE ID: RO-J18_257_1996 · J18/257/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETOILES SRL
ro_onrc
J18/257/1996
ro_onrc
dissolved
ro_onrc
1996-04-17
ro_onrc
Com. ŢÎNŢĂRENI, 1326 Sat Ţânțăreni, Comuna Ţânțăreni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRU EUGEN AFdissolvedALEXANDRU I. EUGEN PFdissolvedATFAS ET ELIAS SRLdissolvedBĂRĂGAN RADU PFdissolvedBOBONETE C. RUXANDA-CRISTINA PFdissolvedCOMDOCRIS SRLdissolvedDELIA PROD AND COM SRL CRAIOVA FILIALA ŢÎNŢĂRENIactiveFÎNTÎNA MARE SRLdissolvedGABLEST SRLdissolvedLĂUTARU I. ECATERINA INDEPENDENT PFdissolvedLUCAN MARIA INDEPENDENT PFdissolvedM G V COMPUTER SRLliquidationMOARA CU NOROC JIANU SRLdissolvedNĂBOIU C. LOREDANA-ELENA PFdissolvedSAND-COM SRLdissolvedSEZON IMPEX SRLdissolvedTELEHOIU I. SILVIA AFdissolved

People with significant control

2 people
NameRoleFromSource
GEORGESCU GEORGETAadministrator—ONRC registry
GEORGESCU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100