DOSSIERS / ETIM SRL
← SearchExport PDF
Company dossier

ETIM SRL

ONRC · COMPANY · INCORPORATED 1993-07-09
KYBE ID: RO-J38_816_1993 · J38/816/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIM SRL
ro_onrc
J38/816/1993
ro_onrc
active
ro_onrc
1993-07-09
ro_onrc
Str. Luceafarului 13, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABY RUXANDA IOANA AFactiveAG DESIGN SRLactiveALONDRA-COM SRLactiveANITEX COM SRLactiveASII VALCENI SRLactiveASIV CONSULTING SRLactiveBONSAI SRLactiveCARLA CONSTANTINESCU AFactiveCHIMA SERV SRLactiveCHIRCUS CARMEN PFactiveCOSMETIC-TIM SRLactiveCREDIT HOUSE SRLactiveCRISTINA OPREA ÎNTREPRINDERE FAMILIALĂactiveDANCHIMFARM SRLactiveDOPO IMPEX SRLactiveDORINCOM SRLactiveEMSTEL SRLactiveESOP SRLactiveEURO PALAS SRLactiveFETEANU CRISTIAN - NICOLAE PFactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100