DOSSIERS / ETRON ROMANIA TECHNOLOGIES CO S.R.L.
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ETRON ROMANIA TECHNOLOGIES CO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-11
KYBE ID: RO-J2023008793402 · J2023008793402 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ETRON ROMANIA TECHNOLOGIES CO S.R.L.
ro_onrc
J2023008793402
ro_onrc
active
ro_onrc
2023-05-11
ro_onrc
Floreasca 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K S.R.L.activeABC ASSET MANAGEMENT S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLdissolvedADISAF S.R.L.activeAGRICONSILIER SRLactiveALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLdissolvedALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLdissolvedAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLdissolvedANCORE CONFISERIE S.R.L.activeANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLdissolvedAPLICATII ANDROID PLUS SRLactiveAPLICATII CU STIL SRLactiveARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLliquidation

+196 more

People with significant control

2 people
NameRoleFromSource
HONGWEI ZHAOadministrator—ONRC registry
QIAN XINDONGadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100