DOSSIERS / EBONO ELECTRONICS SRL
← SearchExport PDF
Company dossier

EBONO ELECTRONICS SRL

ONRC · COMPANY · INCORPORATED 2012-04-25
KYBE ID: RO-J40_4745_2012 · J40/4745/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EBONO ELECTRONICS SRL
ro_onrc
J40/4745/2012
ro_onrc
active
ro_onrc
2012-04-25
ro_onrc
PIAŢA AMZEI 10-20, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
C-VISION COMPANY SRLShared registered address · 4 share thisVĂCĂREAN IULIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMAGIPINO SRLShared registered address · 4 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisETIUS CONSULTING SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisQUTARG INVEST SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 share thisQUTARG INVEST SRLShared officer / director · 9 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
NISTOR ANGHELUŞ ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100