DOSSIERS / ETERNAL GLASS S.R.L.
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Company dossier

ETERNAL GLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-04
KYBE ID: RO-J40_4587_2024 · J40/4587/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ETERNAL GLASS S.R.L.
ro_onrc
J40/4587/2024
ro_onrc
active
ro_onrc
2024-03-04
ro_onrc
POPA SOARE 56, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AUTO UTILAJE OCAZIE SRLShared officer / director · 4 share thisADER - AGREGATE SRLShared officer / director · 4 share thisMH01 DEVELOPMENT SRLShared officer / director · 4 share thisDAVOS Management GmbHShared officer / director · 7 share thisPRINCEPS T.A.M SRLShared officer / director · 7 share thisTERAFIN - C.C.B. SRLShared officer / director · 7 share thisDAVOS Management GmbHShared officer / director · 7 share thisPESCATORIA HOUSE SRLShared officer / director · 7 share thisC.C.B. DEVELOPMENT SAShared officer / director · 7 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

2 people
NameRoleFromSource
TIMOFEI SERGIUadministrator—ONRC registry
VICOLEANU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100