DOSSIERS / ETIQUETTE CENTRUM S.R.L.
← SearchExport PDF
Company dossier

ETIQUETTE CENTRUM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-15
KYBE ID: RO-J22_3087_2018 · J22/3087/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETIQUETTE CENTRUM S.R.L.
ro_onrc
J22/3087/2018
ro_onrc
active
ro_onrc
2018-11-15
ro_onrc
Toma Cozma 4, 700555 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APOLO OPTIC CENTER S.R.L.activeAS MEDICALIS SRLactiveBALNEOFIZIOTERAPEUTICA SRLactiveD.D. ALIVE S.R.L.activeDENTIS SIGNATURE S.R.L.activeESTETIC CENTRUM S.R.L.activeEVEMEDICA S.R.L.activeGENERAL DOCTOR S.R.L.activeHIPOCRATE MEDCOM S.R.L.activeKNX EVENTS S.R.L.activeMEDICARE LABORATORY S.R.L.activeOCULAR SANTE S.R.L.activeOPTIMEX SRLactiveOQ MED S.R.L.activePALIATIV EXPERT S.R.L.activePETCU LUCIAN-IOAN LABSYSTEMS PERSOANĂ FIZICĂ AUTORIZATĂactiveSANODERMA SRLactiveTRENDY OPTIC CENTER S.R.L.activeWORK CONSULTING SOLUTIONS SRLactiveWORK MEDICAL COMPANY SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
DIACONU CLAUDIUadministrator—ONRC registry
LD EXPERT GRUP SPRL FILIALA IAȘIadministrator judiciar provizoriu—ONRC registry
MINGHEL ENIA ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100