DOSSIERS / E.T.I.C. TOUR SRL
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E.T.I.C. TOUR SRL

ONRC · COMPANY · INCORPORATED 2004-06-14
KYBE ID: RO-J22_1216_2004 · J22/1216/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E.T.I.C. TOUR SRL
ro_onrc
J22/1216/2004
ro_onrc
active
ro_onrc
2004-06-14
ro_onrc
707071 Sat Buhalniţa, Comuna Cepleniţa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRIVITIBATI SERVICE SRLactiveAIOANI NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveANECHITOAEI DUMITRU-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveANECHITOAEI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN N. PETRU ÎNTREPRINDERE INDIVIDUALĂactiveBUZDUGAN EUGEN ÎNTREPRINDERE FAMILIALĂactiveCHELE FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUR IOAN ÎNTREPRINDERE FAMILIALĂactiveCOSTELINA & GAROFITA SRLactiveCRĂCIUN C. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDENISE P.A.C. SRLactiveECOBAGS A&A S.R.L.activeED.COM CONSTRUCT SRLactiveGALBIN ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAŞPAR COSMIN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveGASPAR VASIA PFactiveGHEORGHINĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORAS C.VASILE AFactiveHALIBEI EMILIA ÎNTREPRINDERE FAMILIALĂactive

+37 more

People with significant control

2 people
NameRoleFromSource
BUZDUGAN EUGENadministrator—ONRC registry
BUZDUGAN TATIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100