DOSSIERS / ETICCO ICON S.R.L.
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Company dossier

ETICCO ICON S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-27
KYBE ID: RO-J2019011286408 · J2019011286408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ETICCO ICON S.R.L.
ro_onrc
J2019011286408
ro_onrc
active
ro_onrc
2019-08-27
ro_onrc
ŞERBOTA 7, 51731 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ETICCO ICON S.R.L.Shared officer / director · 5 share thisJEWELAND SRLShared officer / director · 5 share thisJARDIN SAUVAGE S.R.L.Shared officer / director · 5 share thisHOLISTIC STUDIES GROUP SRLShared registered address · 7 share thisETICCO ICON S.R.L.Shared registered address · 7 share thisMICOS AUTOMOBILE S.R.L.Shared registered address · 7 share thisONE EVIAL S.R.L.Shared registered address · 7 share thisJEWELAND SRLShared registered address · 7 share thisCREATIVE MINDS CONCEPT S.R.L.Shared registered address · 7 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J2019011286408/network.

People with significant control

1 people
NameRoleFromSource
COŞULEŢ CLEOPATRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETICCO ICON S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100