DOSSIERS / ETISS CONFEXIM SRL
← SearchExport PDF
Company dossier

ETISS CONFEXIM SRL

ONRC · COMPANY · INCORPORATED 2014-09-10
KYBE ID: RO-J40_10468_2014 · J40/10468/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ETISS CONFEXIM SRL
ro_onrc
J40/10468/2014
ro_onrc
liquidation
ro_onrc
2014-09-10
ro_onrc
ÎNCLINATĂ 2, 50203 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGU DANIELAadministrator special—ONRC registry
SIOMAX SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100