KYBE — See who's really behind any company

Company dossier

ETIC FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J40_12576_2018 · J40/12576/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameETIC FASHION S.R.L.

ro_onrc

RegistrationJ40/12576/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-04

ro_onrc

Registered addressTimişoara 80, 61334 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

9 total

AMAZON BUSINESS SERVICES SRLactive CERTIFICATION & TRAINING COMPANY SRLactive COMPANIA PENTRU LOCUINTE SRLdissolved EURO CONFEXIM GROUP SRLactive HERA ATELIER CLOTHING S.R.L.active HERA ATELIER SRLactive LOTUS ECOLIFE SRLdissolved RADOX PROPERTIES S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CORDIAL-COMPANY SRLShared officer / director · 4 share this IMPULS BUSINESS S.R.L.Shared officer / director · 4 share this ETIC INTERNATIONAL IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
STRÎMBEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100