KYBE — See who's really behind any company

Company dossier

ETALON DESIGN SRL

ONRC · COMPANY · INCORPORATED 2004-04-09
KYBE ID: RO-J22_736_2004 · J22/736/2004 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameETALON DESIGN SRL

ro_onrc

RegistrationJ22/736/2004

ro_onrc

Statusliquidation

ro_onrc

Incorporated2004-04-09

ro_onrc

Registered addressB-dul DACIA 33, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

ANS GRUP SRLdissolved CARDINAL INSTAL SRLdissolved TEHNO-ALPHA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TEHNO-ALPHA SRLShared registered address · 4 share this ANS GRUP SRLShared registered address · 4 share this CARDINAL INSTAL SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
C.I.I. ŢIPLEA LIVIU	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100