DOSSIERS / ETHGROUP S.R.L.
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ETHGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-27
KYBE ID: RO-J2021022630406 · J2021022630406 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ETHGROUP S.R.L.
ro_onrc
J2021022630406
ro_onrc
active
ro_onrc
2021-12-27
ro_onrc
Timişoara 104B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEROTEK AUTOMOTIVE SRLactiveAEROTEK SERVICE SRLactiveALL CONCEPT PARTS S.R.L.activeALPHA ROAD AUTO BUSINESS S.R.L.activeASTA MANUFACTURE SRLactiveBIZSTARS CONSTRUCTION S.R.L.activeBURLACU MIRELA-DIANA ÎNTREPRINDERE INDIVIDUALĂactiveDETAILXPERT S.R.L.activeECLATE S.R.L.activeENERGOTECH SAactiveEUROSTAFF SRLactiveFLORIAN CHIRILA PHOTO STUDIO SRLactiveGREYPOINT SOLUTION SRLactiveGREYPOINT TRAVEL & EVENTS S.R.L.activeIMPACT VISION AUTO BUSINESS S.R.L.activeLIFESISTEM INTERNATIONAL SRLactiveLUFARO PROJECT SRLactiveNABLA SOLUTIONS SRLactiveNK8 EVOLUTION SRLactiveNKT ASSET MANAGEMENT S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
COJOCARU MIHAI-TUDORadministrator—ONRC registry
PÎRVULESCU GABRIELA SORINAreprezentant administrator persoana juridica—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Single-bidder procurement pattern

4 of 6 public-tender wins had only ONE bidder (67%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 23?

3 signals
+10
Single-bidder procurement pattern
+7
Shared-director cluster
+6
Clustered address
Composite risk score23/100