DOSSIERS / ETALON IMPEX SRL
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ETALON IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-07-05
KYBE ID: RO-J22_1398_2004 · J22/1398/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETALON IMPEX SRL
ro_onrc
J22/1398/2004
ro_onrc
dissolved
ro_onrc
2004-07-05
ro_onrc
Str. PASTOREL TEODOREANU 2, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.P.I. HOTEA M.LILYlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100