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Company dossier

ETNA CONF S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J40_1334_2018 · J40/1334/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameETNA CONF S.R.L.

ro_onrc

RegistrationJ40/1334/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-01

ro_onrc

Registered addressVICTORIEI 25, 30024 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

21 total

AMBROCI ZINAIDA PERSOANĂ FIZICĂ AUTORIZATĂactive ARJ TRADING AND CONTRACTING SRLactive BAND WIZARD SRL-Ddissolved BERCENI LANDS SRLactive BRANDEBURG DISTRIBUTION FOOD SRLdissolved ESPLANADA DISTRIBUTION SRLactive FABCORP BRAND HOSPITALITY MANAGEMENT S.R.L.active FUICĂ ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved GREEN FIELD CONSTRUCT SRLdissolved ISRO SOLUTIONS SRLactive KORONA PROFIT MANAGEMENT S.R.L.active LEBANESE EXPERT SWEETS S.R.L.active MAADAN S.R.L.active MECHNOSOLTECH SRLdissolved PERLA GLOBAL SERVICES SRLactive STEREO TUNES RECORDS SRLdissolved SUNNY LANDS INVEST SRLactive UNIC SIM DECO DESIGN S.R.L.active VERNOT INTERNITSIONALNY SRLdissolved WFILM SRLactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

ETNA CONF S.R.L.Shared officer / director · 4 share this COZMAN SHOP 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_1334_2018/network.

People with significant control

1 people

Name	Role	From	Source
PERRUCCA COSIMO	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETNA CONF S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100