DOSSIERS / ETNOPRODUCTS SRL
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Company dossier

ETNOPRODUCTS SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J20_1177_2008 · J20/1177/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETNOPRODUCTS SRL
ro_onrc
J20/1177/2008
ro_onrc
active
ro_onrc
2008-07-31
ro_onrc
B-dul CORVIN 11, 0331036 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CROITORU DANIEL MIHAELadministrator—ONRC registry
CRIS EVALEX IPURLlichidator judiciar—ONRC registry
MOLDOVAN ILONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100