DOSSIERS / E-TECH PROJECT & DESIGN SRL
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E-TECH PROJECT & DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-11-03
KYBE ID: RO-J40_12802_2014 · J40/12802/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-TECH PROJECT & DESIGN SRL
ro_onrc
J40/12802/2014
ro_onrc
active
ro_onrc
2014-11-03
ro_onrc
OCTAVIAN GOGA 23, 30981 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BĂLAN MENUMORUD-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU P. C. VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG JOHN FOOD LAB SRLactiveBIG JOHN MANAGEMENT SOCIETATE CU RASPUNDERE LIMITATĂactiveCABINET NEWSMILE SRLactiveCORONA 94 CONTRANS SRLactiveCOSMO SPACE SOLUTIONS S.R.L.activeCUNNINGHAM LINDSEY (ROMANIA) SRLliquidationCYCLEMED SRLdissolvedDARK LIGHT INNOVATION S.R.L.liquidationDRONE WASH S.R.L.activeELIV COFFEE SHOP S.R.L.activeGASOM MANAGEMENT SRLdissolvedGÎDIUŢĂ RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLAMSIGHT TECHNOLOGIES S.R.L.dissolvedHALSTOP SRLactiveILIE DOINIŢA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveKING OF LIGHT SRLdissolvedKOLLROS DESIGN ATHELIER S.R.L.inactiveMED-TECHNIK LARGE HOSPITALS PROJECTS SRL-Dactive

+16 more

People with significant control

1 people
NameRoleFromSource
PETREA IONUT DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100