DOSSIERS / ETIP DEVELOPMENT S.A.
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Company dossier

ETIP DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2010-02-22
KYBE ID: RO-J2010000257292 · J2010000257292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETIP DEVELOPMENT S.A.
ro_onrc
J2010000257292
ro_onrc
active
ro_onrc
2010-02-22
ro_onrc
ARVA 36A, 107621 Sat Arva, Comuna Valea Călugărească, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRUTTADAURIA ANGELOadministrator—ONRC registry
NARDOTTO FRANCOadministrator—ONRC registry
TISOCCO GIANALFREDOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100