DOSSIERS / ETHICA ARAD S.R.L.
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Company dossier

ETHICA ARAD S.R.L.

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J2_1135_2012 · J2/1135/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ETHICA ARAD S.R.L.
ro_onrc
J2/1135/2012
ro_onrc
dissolved
ro_onrc
2012-10-11
ro_onrc
MĂRĂUŞ 15, 317099 Sat Mărăuş, Comuna Craiva, Arad
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PREMIER MEDICAL PRODUCTS SRLShared registered address · 3 share thisHERALD FARM SRLShared officer / director · 3 share thisLAVANDA RECYCLING S.R.L.Shared registered address · 3 share thisETHICA ARAD S.R.L.Shared officer / director · 3 share thisNEW ABEL SRLShared officer / director · 7 share thisNEAMTU COM SRLShared officer / director · 7 share thisGOILA COM SRLShared officer / director · 7 share thisNELSAR TRADE S.R.L.Shared officer / director · 7 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
SĂRAC CARMEN-SIMONAadministrator—ONRC registry
SĂRAC IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100