DOSSIERS / ETNO HEAVEN SRL
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ETNO HEAVEN SRL

ONRC · COMPANY · INCORPORATED 2009-04-24
KYBE ID: RO-J22_852_2009 · J22/852/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ETNO HEAVEN SRL
ro_onrc
J22/852/2009
ro_onrc
active
ro_onrc
2009-04-24
ro_onrc
CHIŞINĂULUI 29, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

40 total
ADOR ARTIFICIAL INTELLIGENCE S.R.L.activeAMC LEGIBUS GROUP S.R.L.activeAMO PRESS RETAIL SRLdissolvedANATOL EXPERT BUILDING SRLdissolvedANISIA TEXTIL SRLactiveANNA BALAN STUDIO S.R.L.activeAPERTURA SPORT LOUNGE S.R.L.activeBACODI SRLinactiveBALLADE FLOWERS SRLdissolvedCĂLĂTORU ALEXANDRINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCG AUTOMIRA S.R.L.activeCST PRO S.R.L.dissolvedDANI MAR COM IMPEX SRLactiveECO EASY FOOD S.R.L.activeECOEURO STYL SRLdissolvedEXPRES CAR SERVICE SRLactiveFANTASTIC FIT S.R.L.activeFOX LEATHER GOODS S.R.L.activeGLORIA LACT SRLdissolvedGRANDE FLOWERS SRLdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL "ALINA PIC MIC"Shared officer / director · 2 share thisCUTTING-EDGE CONSULTING S.R.L.Shared officer / director · 10 share thisGLOVOLEVEL S.R.L.Shared officer / director · 10 share thisMEDAVENTIS S.R.L.Shared officer / director · 10 share thisSEMI ANDO SRLShared officer / director · 10 share thisAUTOMIR IMPACT S.R.L.Shared officer / director · 10 share thisVERSALINK EVS S.R.L.Shared officer / director · 10 share thisMIRELA SRLShared officer / director · 10 share thisSORAND TOP COM SRLShared officer / director · 10 share thisSIVIA ARTENSIA S.R.L.Shared officer / director · 10 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
NameRoleFromSource
CALDARE LILIANAadministrator—ONRC registry
POPA MIRELA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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