DOSSIERS / ETHERIAN SRL
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Company dossier

ETHERIAN SRL

ONRC · COMPANY · INCORPORATED 2016-03-02
KYBE ID: RO-J2016000925122 · J2016000925122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETHERIAN SRL
ro_onrc
J2016000925122
ro_onrc
active
ro_onrc
2016-03-02
ro_onrc
TELEORMAN 72, 400573 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHEAD LOGISTIC SRLactiveAIRAM AMO LIFE SRLactiveBENEFIC STAR SRLactiveBIKE ADDICT RENT S.R.L.activeBIKE ADDICT SERVICE S.R.L.activeBIKE ADDICT S.R.L.activeBLAGA LUCIANA DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONDOC LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCSOKA LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANINIBY SRLactiveDANYFLOR STAR SRLactiveDAPAR CONSTRUCTOR S.R.L.activeEPURE LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveERICSIN TAXI SRLactiveESENSI PRETZELS SRLactiveHORJA HORAȚIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLCR DEVELOPMENT & SOLVING S.R.L.activeOFFICE DEVO SRL-DactiveTIMÁR SZABO LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTH F CSABA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
TĂMAS GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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