DOSSIERS / ETC ASIGURARI SRL
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Company dossier

ETC ASIGURARI SRL

ONRC · COMPANY · INCORPORATED 2004-10-20
KYBE ID: RO-J40_16910_2004 · J40/16910/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETC ASIGURARI SRL
ro_onrc
J40/16910/2004
ro_onrc
active
ro_onrc
2004-10-20
ro_onrc
Str. Drumul Taberei 92, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMB SOUND SISTEM SRLactiveASC SYSTEMS TRANS SRLactiveAs.F. Trandafirescu Serv SRLactiveBITTE CONSULTING SRLactiveBREAZU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA AUGUSTIN SRLactiveCONDEX COMPANY SRLactiveCOSTACHE VALENTIN PFactiveCRAMA DOMNEASCA SRLactiveCREDIT TOTAL CONSULT SRLactiveETC SUPPLIES SRLactiveI.C. PRUM ART SRLactiveKARMANI CONSULTING - AGENT DE ASIGURARE SRLactiveMACOVSCHI OREST-ION PFactiveMADIPET ACTIV SRLactiveMIHALACHE VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMINCU CATALIN MIHAIL PFactiveMINISOL GRUP SRLactivePISCANU SOFIA PFactiveSMART HOUSE CONSTRUCT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BARBU ANDREEA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100