DOSSIERS / ENTRA SA
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Company dossier

ENTRA SA

ONRC · COMPANY · INCORPORATED 2004-01-24
KYBE ID: RO-J24_98_2004 · J24/98/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ENTRA SA
ro_onrc
J24/98/2004
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active
ro_onrc
2004-01-24
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Str. N.IORGA 1, 4800 Municipiul Baia Mare, Maramureş
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Connections

7 links
Shared operator — likely the same administrator
NORDIA DISTRIBUTION SAShared officer / director · 8 share thisGEROTRADE SRLShared officer / director · 8 share thisROBEV INVEST SAShared officer / director · 8 share thisCOMSERVICE SAShared officer / director · 8 share thisNORDIA DISTRIBUTION SAShared officer / director · 8 share thisENTRA SAShared officer / director · 8 share thisHILL RESIDENTIAL SRLShared officer / director · 8 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

1 people
NameRoleFromSource
IANCU AUREL ANTONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTRA SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100