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ETNO EFECT SRL

ONRC · COMPANY · INCORPORATED 2007-10-30
KYBE ID: RO-J40_20265_2007 · J40/20265/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETNO EFECT SRL
ro_onrc
J40/20265/2007
ro_onrc
active
ro_onrc
2007-10-30
ro_onrc
Str. BUSTENI 36, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHEN GUANGadministrator—ONRC registry
SHI XINRUadministrator—ONRC registry
CASA DE INSOLVENTA NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN GUANG (officer) matches PEP Chen Guang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100