DOSSIERS / ESSENTIAL TECHNOLOGIES SRL
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Company dossier

ESSENTIAL TECHNOLOGIES SRL

ONRC · COMPANY · INCORPORATED 2012-11-08
KYBE ID: RO-J40_13164_2012 · J40/13164/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ESSENTIAL TECHNOLOGIES SRL
ro_onrc
J40/13164/2012
ro_onrc
dissolved
ro_onrc
2012-11-08
ro_onrc
BARBU MUMULEANU 30-32, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
UNIGENS S.R.L.Shared officer / director · 12 share thisNEW WAY TECHNOLOGY S.R.L.Shared officer / director · 12 share thisESSENTIAL TECHNOLOGIES SRLShared officer / director · 12 share thisBUGSY WORLD SOCIETY S.R.L.Shared officer / director · 12 share thisADVANCED SYSTEMS DESIGN S.R.L.Shared officer / director · 12 share thisCLOUD RESEARCH STUDIO SRLShared officer / director · 12 share thisMETAL ATELIER CONF S.R.L.Shared officer / director · 12 share thisPOLYMORPHIC NFT LAB S.R.L.Shared officer / director · 12 share thisCENTRUL DE ANALIZĂ A INFORMAŢIILOR ŞI EVALUARE A TENDINŢELOR - CAIET SRLShared officer / director · 12 share thisESSENTIAL TECHNOLOGIES S.R.L.Shared officer / director · 12 share thisGLOBAL STORAGE SOLUTION SRLShared officer / director · 12 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
NameRoleFromSource
CIOBANU DAN-ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSENTIAL TECHNOLOGIES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100